Menna Overview
Here’s a quick overview of TRANSPORT UK HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2014.
TRANSPORT UK HOLDINGS LIMITED
- Company statusactive
- Company NoSC488448
- Age11 years 9 months Incorporated 8 October 2014
- Officers3
Address
58 Robertson Street, Glasgow, G2 8DU, Scotland
TRANSPORT UK HOLDINGS LIMITED is an active company incorporated on 8 October 2014 and based in Glasgow, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
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
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 24 Mar 2015 |
| PILBEAM, Alan Thomas | director | May 1967 | 28 Feb 2023 |
| WALKER, Edward Grosvenor | director | May 1975 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport Uk Group Limited | 28 Feb 2023 | |
| Dutch Ministry Of Finance | 06 Apr 2016 |
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Here’s a quick overview of TRANSPORT UK HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2014.