Transport Uk Holdings Limited
Company Profile
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MediumTransport Uk Holdings Limited
sc488448•Private Limited With Share Capital
58 Robertson Street, Glasgow, G28DU
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Incorporated
08/10/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
49100
Risk
very low risk
Company Overview
Registration, classification & business activity
Transport Uk Holdings Limited (sc488448) is a private limited with share capital incorporated on 08/10/2014 (11 years old) and registered in glasgow, G28DU. The company operates under SIC code 49100 - passenger rail transport, interurban.
Abellio transport group limited is a transportation/trucking/railroad company based out of 5th floor, culzean building 36 renfield street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 49100
Medium
Incorporated 08/10/2014
G28DU
Financial Overview
Total Assets
£23.27M
Liabilities
£131.5K
Net Assets
£23.14M
Cash
£5.63M
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:25-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Memorandum Articles
Category:Incorporation
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2021
Legacy
Category:Capital
Date:13-12-2021
Legacy
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Memorandum Articles
Category:Incorporation
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Incorporation Company
Category:Incorporation
Date:08-10-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024
Trading Addresses
St Andrews House, 18-20 St Andrew Street, London, EC4A3AG
58 Robertson Street, Glasgow, G28DURegistered
5Th Floor, Culzean House, 36 Renfield Street, Glasgow, Lanarkshire, G21LURegistered
58 Robertson Street, Glasgow, G28DURegistered
58 Robertson Street, Glasgow, G28DURegistered
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