First/Keolis Transpennine Limited
Company Profile
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UnknownFirst/keolis Transpennine Limited
04113923•Private Limited With Share Capital
8Th Floor The Point, 37 North Wharf Road, London, W21AF
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Incorporated
24/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
49100
Risk
not scored
Company Overview
Registration, classification & business activity
First/keolis Transpennine Limited (04113923) is a private limited with share capital incorporated on 24/11/2000 (25 years old) and registered in london, W21AF. The company operates under SIC code 49100 and is classified as Unknown.
We are an intercity rail provider with a vision to take the north further. we are delivering an investment of over £500m that will transform travel and customer experience across the north and into scotland. this includes the introduction of 220 brand new state of the art nova carriages, providing n...
Private Limited With Share Capital
SIC: 49100
Unknown
Incorporated 24/11/2000
W21AF
Financial Overview
Total Assets
£55.0K
Liabilities
£0
Net Assets
£55.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Legacy
Category:Other
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Legacy
Category:Other
Date:24-11-2023
Legacy
Category:Other
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Legacy
Category:Capital
Date:23-07-2021
Legacy
Category:Insolvency
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
Central Railway Station, Westborough, Scarborough, North Yorkshire, YO111TN
Fire Station, Ellerthwaite Road, Windermere, Cumbria, LA232AH
Green Lane, Yarm, Cleveland, TS159EH
Kings Road, Barnetby, South Humberside, DN386DG
New York Avenue, Manchester Airport, Manchester, M903RR
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