Stagecoach Transport Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1998-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-03 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Aspinwall, Mark Alexander · Director appointed 2026-04-24
• Bradley, Sarah Jane · Secretary appointed 2024-07-30
• Dingwall, Bruce Maxwell · Director appointed 2021-01-08
• Hamilton, John Connor · Director appointed 2021-01-08 resigned 2026-04-09
• Vaux, Michael John · Secretary appointed 2012-01-20 resigned 2024-07-30
• Elford, Danny · Director appointed 2022-05-16 resigned 2023-04-28
• Micklethwaite, Neil · Director appointed 2021-02-16 resigned 2022-06-30
• Griffiths, Martin Andrew · Director appointed 1998-05-06 resigned 2021-01-08
• Souter, Brian, Sir · Director appointed 2004-04-05 resigned 2013-05-24
• Eccles, Graham Charles · Director appointed 2004-04-05 resigned 2006-04-30
• Scott, Derek · Secretary appointed 2004-04-05 resigned 2004-09-01
• Paterson, Ross John · Director appointed 2002-07-21 resigned 2004-04-05
• Whitnall, Alan Leonard · Secretary appointed 1998-05-07 resigned 2004-04-05
• Cochrane, Keith Robertson · Director appointed 1998-05-06 resigned 2002-07-21
• Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1998-02-17 resigned 1998-05-06
• Will, James Robert · Nominee Director appointed 1998-02-17 resigned 1998-05-06

People with significant control (1)

• Stagecoach Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC1830510002
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2024-09-20
• A registered charge Outstanding SC1830510001
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2024-09-20

Recent filings (15)

• 2026-04-24 Appointment of director AP01 Officers
• 2026-04-15 Termination director company with name termination date TM01 Officers
• 2026-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-23 Legacy (paper) PARENT_ACC Accounts
• 2026-01-20 Legacy (paper) GUARANTEE2 Other
• 2026-01-20 Legacy (paper) AGREEMENT2 Other
• 2025-03-05 Director details changed CH01 Officers
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Full accounts (paper) AA Accounts
• 2024-10-14 Memorandum and articles (paper) MA Incorporation
• 2024-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-23 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.