FIRST/KEOLIS TRANSPENNINE LIMITED
Company Number 04113923
Status
Active
Incorporated
November 24, 2000
Entity Type
Ltd
Registered Office
8th Floor The Point
London
W2 1AF
49100
Previous Names
FIRST/VIA TRANS PENNINE LIMITED
Ceased on Dec 24, 2001
QUAYSHELFCO 819 LIMITED
Ceased on Jan 29, 2001
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIRST/KEOLIS TRANSPENNINE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04113923, this organization has been active since November 2000. Primarily in the 49100 sector, the business maintains its official headquarters at 8th Floor The Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 6, 2026
Accounts
Oct 14, 2025
Accounts
Oct 14, 2025
Other
Oct 14, 2025
Other
Oct 14, 2025
Officers
Feb 14, 2025
Confirmation Statement
Jan 5, 2025
Accounts
Oct 14, 2024
Accounts
Oct 14, 2024
Other
Oct 14, 2024
Other
Oct 14, 2024
Officers
Aug 29, 2024
Officers
Aug 29, 2024
Other
Feb 8, 2024
Accounts
Jan 19, 2024
Accounts
Jan 19, 2024
Other
Jan 19, 2024
Confirmation Statement
Jan 3, 2024
Other
Nov 24, 2023
Other
Nov 24, 2023
Confirmation Statement
Jan 18, 2023
Confirmation Statement
Nov 7, 2022
Accounts
Oct 17, 2022
Officers
Oct 6, 2022
Officers
Oct 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
First/Keolis Transpennine Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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