Menna Overview
Here’s a quick overview of KEOLIS (UK) LIMITED 👀 — a London based business that started in 1996.
KEOLIS (UK) LIMITED
- Company statusactive
- Company No03292357
- Age29 years 7 months Incorporated 16 December 1996
- Officers7
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
KEOLIS (UK) LIMITED is an active company incorporated on 16 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Alistair John Francis | secretary | 22 May 2010 | |
| BOUILLON-WALINE, Emmanuelle | director | Nov 1973 | 25 Nov 2024 |
| BROSETA, Laurence | director | Sep 1968 | 18 Dec 2023 |
| FRANCES, Leila Emma Nicole | director | Sep 1973 | 09 May 2022 |
| GORDON, Alistair John Francis | director | Jun 1968 | 22 May 2010 |
| JONES, Derek William, Sir | director | Dec 1952 | 06 Nov 2019 |
| WOLFF, Julien Georges Louis | director | Apr 1980 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keolis Sa | 06 Apr 2016 |
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Here’s a quick overview of KEOLIS (UK) LIMITED 👀 — a London based business that started in 1996.