ABELLIO BUS HOLDINGS LTD

301 CAMBERWELL NEW ROAD, LONDON  SE5 0TF
  • Active
  • Private Limited Company
  • Company No. 12665036
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABELLIO BUS HOLDINGS LTD was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. ABELLIO BUS HOLDINGS LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 4 years 4 months and 27 days.

Name ABELLIO BUS HOLDINGS LTD
Company number 12665036
Company type Private Limited Company
Incorporation date 12 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF
Country Of Origin UNITED KINGDOM

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
Transport Uk (Operations) Limited 18-20 St Andrew Street, EC4A 3AG Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Abellio Transport Holdings Ltd 18-20 St Andrew Street, EC4A 3AG Dates: Friday, June 12, 2020 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABELLIO BUS HOLDINGS LTD.

Previous Names

Name Change Date
ABELLIO BUS HOLDINGS LTD 12 Jun 2020