KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
19-21 HATTON GARDEN, LONDON EC1N 8BA- Active
- Private Limited Company
- Company No. 11389531
- Last Updated: 01 Mar 2024
Company Profile
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in LONDON. KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 6 years 8 months and 24 days.
| Name | KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED |
|---|---|
| Company number | 11389531 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 HATTON GARDEN LONDON EC1N 8BA |
|---|---|
| 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 |
|---|---|
| Keolis (Uk) Limited 160 Euston Road, NW1 2DX |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Amey Rail Limited Edmund Halley Road, OX4 4DQ |
Dates: Wednesday, May 30, 2018 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | 30 May 2018 |