Menna Overview
Here’s a quick overview of TRANSPORT UK GROUP LIMITED 👀 — a London based business that started in 2021.
TRANSPORT UK GROUP LIMITED
- Company statusactive
- Company No13663807
- Age4 years 9 months Incorporated 6 October 2021
- Officers3
Address
St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
TRANSPORT UK GROUP LIMITED is an active company incorporated on 6 October 2021 and based in London, United Kingdom. The company was registered 5 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)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Resolution
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Resolution
3 Years Ago on 16 Sep 2022
Memorandum Articles
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 26 Aug 2022 |
| PILBEAM, Alan Thomas | director | May 1967 | 26 Aug 2022 |
| WALKER, Edward Grosvenor | director | May 1975 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norton Green Investments Limited | 05 Oct 2023 | |
| Mr Dominic Daniel Gerard Booth | Dec 1963 | 28 Feb 2023 |
| Mr Edward Grosvenor Walker | May 1975 | 06 Oct 2021 |
Related Companies
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BOOTH, Dominic Daniel Gerard are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas, WALKER, Edward Grosvenor are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas, WALKER, Edward Grosvenor are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas, WALKER, Edward Grosvenor are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas, WALKER, Edward Grosvenor are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas, WALKER, Edward Grosvenor are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas, WALKER, Edward Grosvenor are mutual persons.
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
BOOTH, Dominic Daniel Gerard are mutual persons.
BOOTH, Dominic Daniel Gerard are mutual persons.
WALKER, Edward Grosvenor are mutual persons.
WALKER, Edward Grosvenor are mutual persons.
WALKER, Edward Grosvenor are mutual persons.
WALKER, Edward Grosvenor are mutual persons.
NORTON GREEN INVESTMENTS LIMITED
BOOTH, Dominic Daniel Gerard are mutual persons.
TRANSPORT UK NORTH WEST BUS LIMITED
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
TRANSPORT UK BUS HOLDINGS LIMITED
BOOTH, Dominic Daniel Gerard, PILBEAM, Alan Thomas are mutual persons.
RAIL DELIVERY GROUP LIMITED
BOOTH, Dominic Daniel Gerard are mutual persons.
GROSVENOR WALKER INVESTMENTS LIMITED
WALKER, Edward Grosvenor are mutual persons.
ISIGNY LIMITED
WALKER, Edward Grosvenor are mutual persons.
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Here’s a quick overview of TRANSPORT UK GROUP LIMITED 👀 — a London based business that started in 2021.