Menna Overview
Here’s a quick overview of FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED 👀 — a London based business that started in 2000.
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- Company statusactive
- Company No04113990
- Age25 years 8 months Incorporated 24 November 2000
- Officers4
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is an active company incorporated on 24 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Clive | director | Aug 1958 | 04 May 2009 |
| GORDON, Alistair John Francis | director | Jun 1968 | 17 Apr 2008 |
| JAMES, Andrew Mark | director | Mar 1966 | 31 Mar 2011 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 08 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First/Keolis Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
BURROWS, Clive, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, SMITH, Marie, BARKER, Vernon Ian, CHEVIS, Nicholas Keith, CLANCY, Hugh Patrick, DRAKE, Richard Francis, FINCH, Dean Kendal, FURZE WADDOCK, Paul Desmond Patrick, GRANT, Mary Alexander, HAINES, Andrew, LONG, Jeremy Paul Warwick are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, SMITH, Marie, STEINKOPF, Max David, AUGER, Bruno, BARKER, Vernon Ian, CLANCY, Hugh Patrick, CURLEY, John Hamilton, DEGHAYE, Jean-Pierre, DRAKE, Richard Francis, FRANCES, Leila Emma Nicole, FURZE WADDOCK, Paul Desmond Patrick, GRANT, Mary Alexander, HAINES, Andrew, LONG, Jeremy Paul Warwick, LOWRIE, David, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
BURROWS, Clive, GORDON, Alistair John Francis, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, SMITH, Marie, STEINKOPF, Max David, AUGER, Bruno, BARKER, Vernon Ian, CLANCY, Hugh Patrick, CURLEY, John Hamilton, DEGHAYE, Jean-Pierre, DRAKE, Richard Francis, FINCH, Dean Kendal, FRANCES, Leila Emma Nicole, FURZE WADDOCK, Paul Desmond Patrick, GRANT, Mary Alexander, HAINES, Andrew, JEANTET, Patrick Raymond, LONG, Jeremy Paul Warwick, MAGNAN, Yves, MITCHELL, Michael James Ross, Dr, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, RUPPEL, Brenda Louise, SMITH, Marie, STEINKOPF, Max David, BARKER, Vernon Ian, CURLEY, John Hamilton, DRAKE, Richard Francis, GRANT, Mary Alexander, HAINES, Andrew, LONG, Jeremy Paul Warwick are mutual persons.
BURROWS, Clive, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, SMITH, Marie, BARKER, Vernon Ian, CLANCY, Hugh Patrick, FURZE WADDOCK, Paul Desmond Patrick, GAUSBY, David Clement, GRANT, Mary Alexander, HAINES, Andrew are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, SMITH, Marie, STEINKOPF, Max David, BARKER, Vernon Ian, DRAKE, Richard Francis, GRANT, Mary Alexander, HAINES, Andrew, LONG, Jeremy Paul Warwick are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, BARKER, Vernon Ian, CLANCY, Hugh Patrick, FINCH, Dean Kendal, FURZE WADDOCK, Paul Desmond Patrick, GRANT, Mary Alexander, HAINES, Andrew are mutual persons.
BURROWS, Clive, JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, SMITH, Marie, STEINKOPF, Max David, BARKER, Vernon Ian, CLANCY, Hugh Patrick, CURLEY, John Hamilton, DRAKE, Richard Francis, FURZE WADDOCK, Paul Desmond Patrick, GRANT, Mary Alexander, HAINES, Andrew, LONG, Jeremy Paul Warwick, MITCHELL, Michael James Ross, Dr are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis, FRANCES, Leila Emma Nicole, LOWRIE, David, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis, LOWRIE, David are mutual persons.
GORDON, Alistair John Francis, LOWRIE, David are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, LOWRIE, David, MAGNAN, Yves, RICHON, Stephane Andre are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis, JEANTET, Patrick Raymond, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, MAGNAN, Yves, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis, DEGHAYE, Jean-Pierre, JEANTET, Patrick Raymond, MAGNAN, Yves, RICHON, Stephane Andre, RIMMER, Malcolm Robert are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis are mutual persons.
GORDON, Alistair John Francis, FRANCES, Leila Emma Nicole are mutual persons.
GORDON, Alistair John Francis, FRANCES, Leila Emma Nicole are mutual persons.
GORDON, Alistair John Francis, FRANCES, Leila Emma Nicole are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, RUPPEL, Brenda Louise, SMITH, Marie, CLANCY, Hugh Patrick, GAUSBY, David Clement, MITCHELL, Michael James Ross, Dr are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, DRAKE, Richard Francis, GAUSBY, David Clement are mutual persons.
JAMES, Andrew Mark, CLANCY, Hugh Patrick, GAUSBY, David Clement, GRANT, Mary Alexander are mutual persons.
JAMES, Andrew Mark, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
JAMES, Andrew Mark, MONTGOMERY, Stephen Henry, BARKER, Vernon Ian, CLANCY, Hugh Patrick, GAUSBY, David Clement, GRANT, Mary Alexander are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
MONTGOMERY, Stephen Henry are mutual persons.
BARRIE, Sidney, MITCHELL, Michael James Ross, Dr are mutual persons.
BARRIE, Sidney, CHEVIS, Nicholas Keith, FINCH, Dean Kendal are mutual persons.
BARRIE, Sidney, CHEVIS, Nicholas Keith, FINCH, Dean Kendal, MITCHELL, Michael James Ross, Dr are mutual persons.
BARRIE, Sidney, CHEVIS, Nicholas Keith, FINCH, Dean Kendal, MITCHELL, Michael James Ross, Dr are mutual persons.
RUPPEL, Brenda Louise are mutual persons.
RUPPEL, Brenda Louise, CHEVIS, Nicholas Keith are mutual persons.
RUPPEL, Brenda Louise are mutual persons.
RUPPEL, Brenda Louise, SMITH, Marie are mutual persons.
RUPPEL, Brenda Louise, SMITH, Marie are mutual persons.
RUPPEL, Brenda Louise, SMITH, Marie, CLANCY, Hugh Patrick, CURLEY, John Hamilton, DRAKE, Richard Francis, HAINES, Andrew, LONG, Jeremy Paul Warwick, MITCHELL, Michael James Ross, Dr are mutual persons.
SMITH, Marie, STEINKOPF, Max David, CURLEY, John Hamilton, GRANT, Mary Alexander, HAINES, Andrew, LONG, Jeremy Paul Warwick are mutual persons.
SMITH, Marie are mutual persons.
SMITH, Marie are mutual persons.
STEINKOPF, Max David are mutual persons.
STEINKOPF, Max David are mutual persons.
STEINKOPF, Max David are mutual persons.
STEINKOPF, Max David are mutual persons.
STEINKOPF, Max David are mutual persons.
STEINKOPF, Max David are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
NQH (CO SEC) LIMITED is a mutual person.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
CHEVIS, Nicholas Keith are mutual persons.
CHEVIS, Nicholas Keith, GRANT, Mary Alexander, MITCHELL, Michael James Ross, Dr are mutual persons.
CHEVIS, Nicholas Keith, GRANT, Mary Alexander, MITCHELL, Michael James Ross, Dr are mutual persons.
CHEVIS, Nicholas Keith, GAUSBY, David Clement, MITCHELL, Michael James Ross, Dr are mutual persons.
CLANCY, Hugh Patrick, GAUSBY, David Clement are mutual persons.
CLANCY, Hugh Patrick are mutual persons.
CURLEY, John Hamilton are mutual persons.
CURLEY, John Hamilton are mutual persons.
DRAKE, Richard Francis are mutual persons.
DRAKE, Richard Francis are mutual persons.
FINCH, Dean Kendal are mutual persons.
FINCH, Dean Kendal are mutual persons.
FINCH, Dean Kendal are mutual persons.
FINCH, Dean Kendal are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
GRANT, Mary Alexander are mutual persons.
JEANTET, Patrick Raymond are mutual persons.
JEANTET, Patrick Raymond are mutual persons.
JEANTET, Patrick Raymond are mutual persons.
LONG, Jeremy Paul Warwick are mutual persons.
LONG, Jeremy Paul Warwick are mutual persons.
LONG, Jeremy Paul Warwick are mutual persons.
LONG, Jeremy Paul Warwick are mutual persons.
LONG, Jeremy Paul Warwick are mutual persons.
LONG, Jeremy Paul Warwick are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
MITCHELL, Michael James Ross, Dr are mutual persons.
MITCHELL, Michael James Ross, Dr are mutual persons.
MITCHELL, Michael James Ross, Dr are mutual persons.
MITCHELL, Michael James Ross, Dr are mutual persons.
MITCHELL, Michael James Ross, Dr are mutual persons.
RAIL DELIVERY GROUP LIMITED
GORDON, Alistair John Francis, LONG, Jeremy Paul Warwick are mutual persons.
FIRST RAIL LONDON LIMITED
MONTGOMERY, Stephen Henry are mutual persons.
FIRST LONDON CABLEWAY LIMITED
MONTGOMERY, Stephen Henry are mutual persons.
GRANITE INVESTORS SPE II LLP
BARRIE, Sidney are mutual persons.
GRANITE INVESTORS (SIMMONS FUND) LLP
BARRIE, Sidney are mutual persons.
FIRSTGROUP US HOLDINGS
BARRIE, Sidney, CHEVIS, Nicholas Keith, FINCH, Dean Kendal are mutual persons.
FIRSTGROUP AMERICAN INVESTMENTS
BARRIE, Sidney, CHEVIS, Nicholas Keith, FINCH, Dean Kendal are mutual persons.
FIRST GLASGOW (NO.2) LIMITED
BARRIE, Sidney, MITCHELL, Michael James Ross, Dr are mutual persons.
FIRST GLASGOW (NO.1) LIMITED
BARRIE, Sidney, MITCHELL, Michael James Ross, Dr are mutual persons.
GRT BUS GROUP LIMITED
RUPPEL, Brenda Louise, SMITH, Marie, CHEVIS, Nicholas Keith, FINCH, Dean Kendal are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
NQH (CO SEC) LIMITED is a mutual person.
FG CANADA INVESTMENTS LIMITED
CHEVIS, Nicholas Keith are mutual persons.
FIRSTBUS GROUP LIMITED
CHEVIS, Nicholas Keith, FINCH, Dean Kendal are mutual persons.
NICECON LIMITED
CHEVIS, Nicholas Keith, MITCHELL, Michael James Ross, Dr are mutual persons.
MOBICO GROUP PLC
FINCH, Dean Kendal are mutual persons.
NSAR LIMITED
GRANT, Mary Alexander are mutual persons.
PARKDRUM LIMITED
GRANT, Mary Alexander are mutual persons.
RAILWAY INDUSTRY ASSOCIATION
GRANT, Mary Alexander are mutual persons.
SCOTLAND'S FUTURES FORUM LIMITED
GRANT, Mary Alexander are mutual persons.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT TAY LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT HIGHLAND LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
JEANTET, Patrick Raymond are mutual persons.
CATCHMENT MORAY LIMITED
JEANTET, Patrick Raymond are mutual persons.
BUSINESSLDN
LONG, Jeremy Paul Warwick are mutual persons.
SCOTTISH RAIL HOLDINGS LIMITED
LOWRIE, David are mutual persons.
MAINLINE PARTNERSHIP LIMITED
MITCHELL, Michael James Ross, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED 👀 — a London based business that started in 2000.