Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABELLIO TRANSPORT HOLDINGS LTD

Company Number
05618463
Status
Active
Incorporation Date
10 November 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor St Andrew's House
    18-20 St Andrew Street
  • London
  • EC4A 3AG
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-10
Previous Names
  • NEDRAILWAYS LIMITED
  • CHARCO 1137 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABELLIO TRANSPORT GROUP LIMITED (United Kingdom, 8 Oct 2014- ) controls United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) controls United Kingdom flag ABELLIO SCOTRAIL LTD (United Kingdom, 23 May 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) controls United Kingdom flag ABELLIO NEW BUSINESS LTD (United Kingdom, 15 Nov 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) controls United Kingdom flag ABELLIO GREATER ANGLIA LTD (United Kingdom, 15 Nov 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) controls United Kingdom flag ABELLIO THAMESLINK LIMITED (United Kingdom, 25 Nov 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom, 10 Nov 2005- ) controls United Kingdom flag ABELLIO LONDON LTD (United Kingdom, 10 Jun 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-24 Confirmation Statement Confirmation statement made on 2017-11-10 with updates details
2017-09-19 Change of director's details Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15 details
2017-09-15 Change of registered office address Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15 details
2017-09-04 Annual Accounts Full accounts made up to 2016-12-31 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-11-16 Termination of appointment of director Termination of appointment of David Peter Sanderse as a director on 2016-10-18 details
2016-11-16 Appointment of director Appointment of Angelique Magielse as a director on 2016-10-18 details
2016-10-17 Appointment of corporate secretary Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02 details
2016-09-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-28 Appointment of director Appointment of David Peter Sanderse as a director on 2016-04-26 details
2016-04-07 Termination of appointment of director Termination of appointment of Engelhardt Marinus Robbe as a director on 2016-04-07 details
2016-03-08 Termination of appointment of secretary Termination of appointment of Halco Secretaries Limited as a secretary on 2016-03-02 details
2016-03-02 Change of registered office address Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2016-03-02 details
2015-11-24 Annual Return Annual return made up to 2015-11-10 with full list of shareholders details
2015-07-27 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-23 Termination of appointment of director Termination of appointment of Christiaan Wilhelmus Smulders as a director on 2015-06-15 details
2015-06-23 Termination of appointment of director Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-06-15 details
2015-06-23 Appointment of director Appointment of Engelhardt Marinus Robbe as a director on 2015-06-15 details
2014-11-10 Annual Return Annual return made up to 2014-11-10 with full list of shareholders details
2014-09-02 Filing dated 2 September 2014 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf