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Home > England & Wales Companies > FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
Company Information for

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
04113990
Private Limited Company
Active

Company Overview

About First/keolis Transpennine Holdings Ltd
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED was founded on 2000-11-24 and has its registered office in London. The organisation's status is listed as "Active". First/keolis Transpennine Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Filing Information
Company Number 04113990
Company ID Number 04113990
Date formed 2000-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 06:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
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Company Officers of FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARY SALTER
 Company Secretary 2017-02-20
CLIVE BURROWS
 Director 2009-05-04
HUGH PATRICK CLANCY
 Director 2010-01-28
ALISTAIR JOHN FRANCIS GORDON
 Director 2008-04-17
ANDREW MARK JAMES
 Director 2011-03-31
STEPHEN MONTGOMERY
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOWRIE
 Director 2014-11-27 2017-08-04
MICHAEL HAMPSON
 Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
 Director 2005-12-19 2016-12-31
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
VERNON IAN BARKER
 Director 2011-10-06 2015-04-17
BRUNO AUGER
 Director 2003-10-22 2014-11-27
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
MARY ALEXANDER GRANT
 Director 2009-01-22 2011-03-31
PATRICK RAYMOND JEANTET
 Director 2005-10-28 2011-02-01
STEPHANE ANDRE RICHON
 Director 2007-10-04 2010-05-06
PAUL DESMOND PATRICK FURZE WADDOCK
 Director 2002-03-01 2009-11-03
DEAN KENDAL FINCH
 Director 2004-10-25 2009-05-01
LEILA EMMA NICOLE FRANCES
 Director 2008-04-17 2009-01-22
ANDREW HAINES
 Director 2005-07-21 2008-11-28
JEAN-PIERRE DEGHAYE
 Director 2001-03-12 2007-10-03
BRENDA LOUISE RUPPEL
 Company Secretary 2005-01-17 2005-12-20
RICHARD FRANCIS DRAKE
 Director 2004-07-15 2005-12-16
YVES MAGNAN
 Director 2001-02-07 2005-10-27
JOHN HAMILTON CURLEY
 Director 2005-05-19 2005-07-21
MAX DAVID STEINKOPF
 Company Secretary 2005-01-05 2005-07-08
NICHOLAS KEITH CHEVIS
 Director 2004-07-15 2005-04-07
JEREMY PAUL WARWICK LONG
 Director 2004-03-12 2005-04-07
MARIE SMITH
 Company Secretary 2001-02-07 2004-12-31
MICHAEL JAMES ROSS MITCHELL
 Director 2001-02-07 2004-10-25
NICHOLAS KEITH CHEVIS
 Director 2003-10-17 2004-07-15
DEAN KENDAL FINCH
 Director 2001-02-07 2004-03-12
NQH (CO SEC) LIMITED
 Nominated Secretary 2000-11-24 2001-02-07
NQH LIMITED
 Nominated Director 2000-11-24 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURROWS FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
CLIVE BURROWS FIRST TRANSPENNINE EXPRESS LIMITED Director 2016-04-21 CURRENT 2014-07-02 Active
CLIVE BURROWS GB RAILWAYS GROUP LIMITED Director 2011-03-31 CURRENT 1996-10-14 Active
CLIVE BURROWS FIRST RAIL HOLDINGS LIMITED Director 2009-06-22 CURRENT 2004-06-15 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE LIMITED Director 2009-06-08 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS HULL TRAINS COMPANY LIMITED Director 2009-04-01 CURRENT 1999-02-18 Active
CLIVE BURROWS FIRST GREATER WESTERN LIMITED Director 2007-09-24 CURRENT 2004-04-27 Active
HUGH PATRICK CLANCY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
HUGH PATRICK CLANCY FIRST TRANSPENNINE EXPRESS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
HUGH PATRICK CLANCY EAST COAST TRAINS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
HUGH PATRICK CLANCY FIRST SCOTRAIL RAILWAYS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
HUGH PATRICK CLANCY FIRST CALEDONIAN SLEEPER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
HUGH PATRICK CLANCY FIRST RAIL (COMMUTER) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
HUGH PATRICK CLANCY FIRST CUSTOMER CONTACT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
HUGH PATRICK CLANCY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
HUGH PATRICK CLANCY FIRST THAMESLINK LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST GREAT WESTERN TRAINS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
HUGH PATRICK CLANCY FIRST RAIL HOLDINGS LIMITED Director 2010-04-01 CURRENT 2004-06-15 Active
HUGH PATRICK CLANCY EVOLUTIONARY RAIL LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY MISTRAL DATA LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
HUGH PATRICK CLANCY FIRST/KEOLIS HOLDINGS LIMITED Director 2010-01-28 CURRENT 2000-11-24 Active
HUGH PATRICK CLANCY FIRST GREATER WESTERN LIMITED Director 2010-01-27 CURRENT 2004-04-27 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) PROJECTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS EFFIA BIKE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ALISTAIR JOHN FRANCIS GORDON GOVIA THAMESLINK RAILWAY LIMITED Director 2014-05-14 CURRENT 2012-02-02 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS/EUROSTAR EAST COAST LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-26
ALISTAIR JOHN FRANCIS GORDON KEOLIS/SNCF WEST COAST LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
ALISTAIR JOHN FRANCIS GORDON MERSEYTRAM 2006 LIMITED Director 2010-05-22 CURRENT 2005-07-08 Dissolved 2017-02-21
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) LIMITED Director 2010-05-22 CURRENT 1996-12-16 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS MERSEYSIDE LIMITED Director 2010-05-22 CURRENT 2005-03-30 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LOKEGO LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON GOVIA LIMITED Director 2009-12-04 CURRENT 1996-11-14 Active
ALISTAIR JOHN FRANCIS GORDON SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2008-04-23 Active
ALISTAIR JOHN FRANCIS GORDON NEW SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 1995-01-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2003-08-08 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & BIRMINGHAM RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2009-12-04 CURRENT 2008-03-18 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON THAMESLINK RAIL LIMITED Director 2009-12-04 CURRENT 1995-01-14 Active
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2006-08-07 CURRENT 2005-08-16 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active
ANDREW MARK JAMES FIRST RAIL PROCUREMENT LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES MISTRAL DATA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST SCOTRAIL RAILWAYS LIMITED Director 2016-12-31 CURRENT 2013-07-25 Active
STEPHEN MONTGOMERY FIRST EAST MIDLANDS LIMITED Director 2016-12-31 CURRENT 1997-11-03 Active
STEPHEN MONTGOMERY EAST WEST RAIL LIMITED Director 2016-12-31 CURRENT 2000-09-06 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST THAMESLINK LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST CUSTOMER CONTACT LIMITED Director 2016-12-31 CURRENT 2012-02-07 Active
STEPHEN MONTGOMERY FIRST RAIL (COMMUTER) LIMITED Director 2016-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off
STEPHEN MONTGOMERY FIRST CALEDONIAN SLEEPER LIMITED Director 2016-12-31 CURRENT 2013-05-02 Active
STEPHEN MONTGOMERY FIRST CROSS COUNTRY LIMITED Director 2016-12-31 CURRENT 1997-11-17 Active
STEPHEN MONTGOMERY FIRST TRAINS LIMITED Director 2016-12-31 CURRENT 1998-02-20 Active
STEPHEN MONTGOMERY GB EXTENDED VENTURES LIMITED Director 2016-12-31 CURRENT 1998-03-31 Active
STEPHEN MONTGOMERY FIRST DUBLIN METRO LIMITED Director 2016-12-31 CURRENT 1999-02-25 Active
STEPHEN MONTGOMERY EVOLUTIONARY RAIL LIMITED Director 2016-12-31 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY FIRST GREAT WESTERN TRAINS LIMITED Director 2016-12-31 CURRENT 2011-11-08 Active
STEPHEN MONTGOMERY FIRST SCOTRAIL LIMITED Director 2016-12-31 CURRENT 1998-04-21 Active
STEPHEN MONTGOMERY FIRST RAIL PROCUREMENT LIMITED Director 2016-12-31 CURRENT 1994-12-01 Active
STEPHEN MONTGOMERY GB RAILWAYS LIMITED Director 2016-12-31 CURRENT 1995-03-01 Active - Proposal to Strike off
STEPHEN MONTGOMERY GREAT WESTERN TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-02-19 Active
STEPHEN MONTGOMERY TOTALJOURNEY LIMITED Director 2016-12-31 CURRENT 2000-11-02 Active
STEPHEN MONTGOMERY FIRST CAPITAL CONNECT LIMITED Director 2016-12-31 CURRENT 2004-11-09 Active
STEPHEN MONTGOMERY EAST COAST TRAINS LIMITED Director 2016-12-31 CURRENT 2013-11-07 Active
STEPHEN MONTGOMERY FIRST TRENITALIA WEST COAST RAIL LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
STEPHEN MONTGOMERY FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2016-06-15 CURRENT 2012-01-06 Active
STEPHEN MONTGOMERY TRAM OPERATIONS LIMITED Director 2015-10-13 CURRENT 1995-09-01 Active
STEPHEN MONTGOMERY FIRST/KEOLIS TRANSPENNINE LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST/KEOLIS HOLDINGS LIMITED Director 2015-10-08 CURRENT 2000-11-24 Active
STEPHEN MONTGOMERY FIRST GREATER WESTERN LIMITED Director 2015-10-07 CURRENT 2004-04-27 Active
STEPHEN MONTGOMERY HULL TRAINS COMPANY LIMITED Director 2015-10-05 CURRENT 1999-02-18 Active
STEPHEN MONTGOMERY FIRST RAIL HOLDINGS LIMITED Director 2015-09-28 CURRENT 2004-06-15 Active
STEPHEN MONTGOMERY FIRST TRANSPENNINE EXPRESS LIMITED Director 2015-09-28 CURRENT 2014-07-02 Active
STEPHEN MONTGOMERY MISTRAL DATA LIMITED Director 2015-09-28 CURRENT 2010-02-10 Active
STEPHEN MONTGOMERY THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2013-02-27 CURRENT 1946-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-11-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-15APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK CLANCY
2023-01-18CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-07CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-31FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-14PSC05Change of details for First/Keolis Holdings Limited as a person with significant control on 2021-10-11
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-08AD03Registers moved to registered inspection location of 8th Floor, the Point 37 North Wharf Road London W2 1AF
2019-08-08AD02Register inspection address changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-08PSC05Change of details for First/Keolis Holdings Limited as a person with significant control on 2017-12-04
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE
2017-02-27TM02Termination of appointment of Michael Hampson on 2017-02-20
2017-02-24AP03Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-07AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON IAN BARKER
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mr Vernon Ian Barker on 2014-12-19
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD TABARY
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIMMER
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO AUGER
2014-11-28AP01DIRECTOR APPOINTED MR DAVID LOWRIE
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-05-23AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0124/11/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 04/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 04/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 04/11/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 02/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 02/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 02/12/2012
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-26AR0124/11/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012
2011-11-28AR0124/11/11 FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR VERNON IAN BARKER
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRANT
2011-04-13AP01DIRECTOR APPOINTED MR ANDREW MARK JAMES
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JEANTET
2011-03-02AP01DIRECTOR APPOINTED MR BERNARD DENIS MAURICE TABARY
2010-11-30AR0124/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 01/11/2010
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05AP01DIRECTOR APPOINTED MALCOLM ROBERT RIMMER
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-02-16AP01DIRECTOR APPOINTED HUGH PATRICK CLANCY
2010-01-28AR0124/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO AUGER / 01/10/2009
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND JEANTET / 01/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO AUGER / 01/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 01/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN FRANCIS GORDON / 01/10/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-03288aDIRECTOR APPOINTED CLIVE BURROWS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON / 01/08/2008
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-02-04288aDIRECTOR APPOINTED MARY ALEXANDER GRANT
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR LEILA FRANCES
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HAINES
2008-12-02363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-20288aDIRECTOR APPOINTED LEILA EMMA NICOLE FRANCES
2008-06-20288aDIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON
2008-05-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
Trademarks
We have not found any records of FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1AF