TRANSPORT UK (OPERATIONS) LIMITED
Company Number 05618463
Status
Active
Incorporated
November 10, 2005
Entity Type
Ltd
Registered Office
2nd Floor St Andrew's House
London
EC4A 3AG
70100
Previous Names
ABELLIO TRANSPORT HOLDINGS LTD
Ceased on Mar 6, 2023
NEDRAILWAYS LIMITED
Ceased on Feb 17, 2010
CHARCO 1137 LIMITED
Ceased on Dec 1, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TRANSPORT UK (OPERATIONS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05618463, this organization has been active since November 2005. Primarily in the 70100 sector, the business maintains its official headquarters at 2nd Floor St Andrew's House. 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
Nov 5, 2026
Accounts
Dec 21, 2025
Confirmation Statement
Nov 5, 2025
Accounts
Dec 20, 2024
Officers
Dec 5, 2024
Confirmation Statement
Nov 5, 2024
Confirmation Statement
Nov 15, 2023
Accounts
Oct 9, 2023
Accounts
Oct 5, 2023
Officers
Apr 16, 2023
Officers
Mar 27, 2023
Persons With Significant Control
Mar 24, 2023
Persons With Significant Control
Mar 24, 2023
Change Of Name
Mar 6, 2023
Officers
Feb 28, 2023
Officers
Feb 28, 2023
Officers
Feb 28, 2023
Accounts
Jan 7, 2023
Confirmation Statement
Nov 24, 2022
Officers
Nov 24, 2022
Officers
Jan 26, 2022
Confirmation Statement
Nov 24, 2021
Accounts
Sep 29, 2021
Accounts
Dec 23, 2020
Confirmation Statement
Dec 18, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Transport Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Abellio Transport Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
Resigned
director
director
director
director
director
corporate nominee director
Connected Companies
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