TRANSPORT UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TRANSPORT UK HOLDINGS LIMITED

COMPANY NUMBER
SC488448

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49100 - Passenger rail transport, interurban

INCORPORATION DATE
08/10/2014 (10 years and 1 months old)

WEBSITE
www.abellio.com

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/10/2014 03/03/2023
ABELLIO TRANSPORT GROUP LIMITED

REGISTERED ADDRESS

58 ROBERTSON STREET
GLASGOW
G2 8DU

Telephone: 01413200620
TPS: No

TRADING ADDRESSES

58 Robertson Street
Glasgow
G2 8DU

Telephone: 3200620

5th Floor
Culzean House
36 Renfield Street
Glasgow, Lanarkshire
G2 1LU

Telephone: 3200620

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

78.39%

NET WORTH

- £3.8M

288.87%

TOTAL LIABILITIES

£2.1M

90.70%

NET ASSETS

- £3.8M

288.87%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABELLIO TRANSPORT HOLDING BV	N/A	N/A
ABELLIO TRANSPORT GROUP LIMITED	Active - Accounts Filed	View Report
ABELLIO EAST MIDLANDS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: Angelique Catherina Jannetje Magielse (922082414) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSPORT UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANSPORT UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

78.39%

NET WORTH

- £3.8M

288.87%

TOTAL LIABILITIES

£2.1M

90.70%

NET ASSETS

- £3.8M

288.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSPORT UK GROUP LIMITED	Owned: 100.00 %	Shares: 94,999	Price per share: £0.00	Total Value: £95.00
NS GROEP N.V.	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Daniel Gerard Booth 24/03/2015 - Present (9 years and 7 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 25 Past: 23	View Report
Alan Thomas Pilbeam 28/02/2023 - Present (1 years and 8 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Edward Grosvenor Walker 28/02/2023 - Present (1 years and 8 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 30	View Report
BRODIES SECRETARIAL SERVICES LIMITED 02/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 894 Past: 617	View Report
Julian Cecil Arthur Voge 08/10/2014 - Present (10 years and 1 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 192	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NV NEDERLANDSE SPOORWEGEN	N/A	N/A
ABELLIO TRANSPORT HOLDING BV	N/A	N/A
ABELLIO TRANSPORT GROUP LIMITED	Active - Accounts Filed	View Report
ABELLIO EAST MIDLANDS LIMITED	Active - Accounts Filed	View Report
ABELLIO TRANSPORT HOLDINGS LTD	Active - Accounts Filed	View Report
ABELLIO BUS HOLDINGS LTD	Non-Trading	View Report
ABELLIO NORTH WEST LTD	Non-Trading	View Report
ABELLIO GREATER ANGLIA LTD	Company is dissolved	View Report
ABELLIO LONDON LTD	Active - Accounts Filed	View Report
ABELLIO SCOTRAIL LTD	Active - Accounts Filed	View Report
ABELLIO WEST LONDON LTD	Active - Accounts Filed	View Report
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
NORTHERN RAIL HOLDINGS LIMITED	Company is dissolved	View Report
ANGLIA RAIL HOLDINGS LIMITED	Non-Trading	View Report
ABELLIO EAST ANGLIA LIMITED	Active - Accounts Filed	View Report
WEST MIDLANDS HOLDINGS LIMITED	Non-Trading	View Report
WEST MIDLANDS TRAINS LIMITED	Active - Accounts Filed	View Report
NS GROEP NV	N/A	N/A
NS FINANCIAL SERVICES (HOLDINGS) LIMITED	N/A	N/A
NS FINANCIAL SERVICES COMPANY LIMITED	N/A	N/A
INSTITUTE FOR STUDIES IN SOCIAL INCLUSION DIVERSITY AND ENGAGEMENT	N/A	N/A

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: Angelique Catherina Jannetje Magielse (922082414) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 02/03/2023	Event: BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board
Date: 02/03/2023	Event: New Board Member Edward Grosvenor Walker (912333167) Appointed
Date: 02/03/2023	Event: New Board Member Alan Thomas Pilbeam (916945125) Appointed
Date: 15/01/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 25/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Board Member Angelique Catherina Jannetje Magielse (922082414) Appointed
Date: 23/08/2017	Event: Angelique Magielse (921863054) has left the board
Date: 18/11/2016	Event: David Peter Sanderse (920759940) has left the board
Date: 18/11/2016	Event: New Board Member Angelique Magielse (921863054) Appointed
Date: 20/10/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 15/07/2016	Event: BRODIES SECRETARIAL SERVICES LIMITED (920950448) has left the board
Date: 15/07/2016	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 01/07/2016	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (920950448) Appointed
Date: 29/04/2016	Event: New Board Member David Peter Sanderse (920759940) Appointed
Date: 11/04/2016	Event: Engelhardt Marinus Robbe (919860077) has left the board
Date: 10/03/2016	Event: HALCO SECRETARIES LIMITED (914685546) has left the board
Date: 20/10/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: HALCO SECRETARIES LIMITED (919624995) has left the board
Date: 23/06/2015	Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed
Date: 19/06/2015	Event: New Board Member Engelhardt Marinus Robbe (919860077) Appointed
Date: 19/06/2015	Event: Christiaan Wilhelmus Smulders (917308518) has left the board
Date: 19/06/2015	Event: Jeffrey John Krijn Hoogesteger (916615832) has left the board
Date: 20/05/2015	Event: Jeffrey John Krijn Hoogesteger (919625863) has left the board
Date: 20/05/2015	Event: New Board Member Jeffrey John Krijn Hoogesteger (916615832) Appointed
Date: 19/05/2015	Event: Change in Reg. Office
Date: 07/04/2015	Event: Christiaan Wilhelmus Smulders (919624924) has left the board
Date: 07/04/2015	Event: New Board Member Christiaan Wilhelmus Smulders (917308518) Appointed
Date: 03/04/2015	Event: New Board Member Jeffrey John Krijn Hoogesteger (919625863) Appointed
Date: 03/04/2015	Event: Julian Cecil Arthur Voge (905991091) has left the board
Date: 03/04/2015	Event: BRODIES SECRETARIAL SERVICES LIMITED (919162202) has left the board
Date: 02/04/2015	Event: New Board Member Dominic Daniel Gerard Booth (907326055) Appointed
Date: 02/04/2015	Event: New Company Secretary HALCO SECRETARIES LIMITED (919624995) Appointed

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TRANSPORT UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

- £3.8M

£2.1M

- £3.8M

People Overview

3

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

- £3.8M

£2.1M

- £3.8M

Accounts

People Overview

3

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™