TRANSPORT2 (UK) LIMITED
S C HOUSE, VANWALL ROAD, MAIDENHEAD SL6 4UB- Active
- Private Limited Company
- Company No. 07238769
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORT2 (UK) LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in MAIDENHEAD. TRANSPORT2 (UK) LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | TRANSPORT2 (UK) LIMITED |
|---|---|
| Company number | 07238769 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S C HOUSE VANWALL ROAD MAIDENHEAD SL6 4UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland & Universal Securities Limited Primrose Street, EC2A 2EW |
Dates: Monday, November 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mathew Archer Hassell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abms Partners Limited Wootton Street, SE1 8TG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT2 (UK) LIMITED | 29 Apr 2010 |
| COACH HIRE COMPARE LIMITED | 14 Oct 2014 |