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ALSTOM TRANSPORT UK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alstom Transport Uk (holdings) Limited. The company was founded 11 years ago and was given the registration number 08713765. The firm's registered office is in LONDON. You can find them at The Place 8th Floor, High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
Company Number:08713765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Place 8th Floor, High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Place 8th Floor, High Holborn, London, WC1V 7AA

Secretary01 March 2018Active
The Place 8th Floor, High Holborn, London, WC1V 7AA

Director09 August 2016Active
The Place 8th Floor, High Holborn, London, WC1V 7AA

Director23 March 2018Active
The Place 8th Floor, High Holborn, London, WC1V 7AA

Director29 July 2021Active
252-260 Quayside Tower, Broad Street, Birmingham, England, B1 2HF

Secretary22 May 2015Active
St Leonards Works, St Leonards Avenue, Stafford, United Kingdom, ST17 4LX

Secretary01 October 2013Active
The Place 8th Floor, High Holborn, London, WC1V 7AA

Secretary09 August 2016Active
St Leonards Works, St Leonards Avenue, Stafford, United Kingdom, ST17 4LX

Director01 October 2013Active
252-260 Quayside Tower, Broad Street, Birmingham, England, B1 2HF

Director22 May 2015Active
The Place 8th Floor, High Holborn, London, WC1V 7AA

Director27 April 2021Active
St Leonards Works, St Leonards Avenue, Stafford, United Kingdom, ST17 4LX

Director01 October 2013Active
The Place, 175 High Holborn, London, England, WC1V 7AA

Director10 December 2014Active
St Leonards Works, St Leonards Avenue, Stafford, United Kingdom, ST17 4LX

Director01 October 2013Active
175, High Holborn, London, United Kingdom, WC1V 7AA

Director01 October 2013Active

People with Significant Control

Bombardier Transportation (Global Holding) Uk Limited
Notified on:28 March 2022
Status:Active
Country of residence:England
Address:Floor 8, The Place, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Alstom Transportation (Global Holding) Uk Limited
Notified on:28 March 2022
Status:Active
Country of residence:England
Address:Floor 8, The Place, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alstom Transport Holdings B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:390c, Ringdijk 390c, Ridderkerk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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