Transport Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2014-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Walker, Edward Grosvenor · Director appointed 2023-02-28
• Pilbeam, Alan Thomas · Director appointed 2023-02-28
• Booth, Dominic Daniel Gerard · Director appointed 2015-03-24
• Magielse, Angelique Catherina Jannetje · Director appointed 2016-10-18 resigned 2024-06-28
• Sanderse, David Peter · Director appointed 2016-04-26 resigned 2016-10-18
• Robbe, Engelhardt Marinus · Director appointed 2015-06-15 resigned 2016-04-07
• Halco Secretaries Limited · Corporate Secretary appointed 2015-03-24 resigned 2016-03-02
• Smulders, Christiaan Wilhelmus · Director appointed 2015-03-24 resigned 2015-06-15
• Hoogesteger, Jeffrey John Krijn · Director appointed 2015-03-24 resigned 2015-06-15
• Voge, Julian Cecil Arthur · Director appointed 2014-10-08 resigned 2015-03-24
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2014-10-08 resigned 2015-03-24

People with significant control (2)

• Dutch Ministry Of Finance Ceased 2023-02-28
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Transport Uk Group Limited Active
  Corporate Entity Psc · notified 2023-02-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-25 Capital cancellation shares (paper) SH06 Capital
• 2026-03-25 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-03-24 Capital name of class of shares (paper) SH08 Capital
• 2026-03-24 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-03-24 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-24 Memorandum and articles (paper) MA Incorporation
• 2025-12-21 Full accounts (paper) AA Accounts
• 2025-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-06 Full accounts (paper) AA Accounts
• 2024-12-05 Director details changed CH01 Officers
• 2024-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-03 Termination director company with name termination date TM01 Officers
• 2023-10-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-09 Change account reference date company current extended AA01 Accounts
• 2023-10-09 Full accounts (paper) AA Accounts

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