This company is commonly known as Abellio Bus Holdings Ltd. The company was founded 4 years ago and was given the registration number 12665036. The firm's registered office is in LONDON. You can find them at 301 Camberwell New Road, , London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | ABELLIO BUS HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12665036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 301 Camberwell New Road, London, United Kingdom, SE5 0TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 301 Camberwell New Road, London, United Kingdom, SE5 0TF | Director | 12 June 2020 | Active |
| 301 Camberwell New Road, Camberwell New Road, London, United Kingdom, SE5 0TF | Director | 14 April 2023 | Active |
| 301 Camberwell New Road, London, United Kingdom, SE5 0TF | Director | 12 June 2020 | Active |
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 12 June 2020 | Active |
| 301 Camberwell New Road, London, United Kingdom, SE5 0TF | Director | 22 August 2022 | Active |
| 301 Camberwell New Road, London, United Kingdom, SE5 0TF | Director | 12 June 2020 | Active |
| Transport Uk (Operations) Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG |
| Nature of control | : |
|
| Abellio Transport Holdings Ltd | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Change of name | Certificate change of name company. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-12 | Incorporation | Incorporation company. | Download |
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