This company is commonly known as Go-ahead Finance Company. The company was founded 21 years ago and was given the registration number 04699524. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GO-AHEAD FINANCE COMPANY |
|---|---|---|
| Company Number | : | 04699524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2003 |
| End of financial year | : | 03 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE | Secretary | 01 July 2006 | Active |
| 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE | Director | 19 June 2023 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 08 June 2023 | Active |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Secretary | 17 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 March 2003 | Active |
| Bolam Hall East, Morpeth, NE61 3UA | Director | 17 March 2003 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 01 April 2011 | Active |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Director | 17 March 2003 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 07 March 2011 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 July 2006 | Active |
| Heathcroft, Potters Bank, Durham City, DH1 3RR | Director | 17 March 2003 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 17 July 2007 | Active |
| Go-Ahead Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE |
| Nature of control | : |
|
| Go North East Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Brighton & Hove Bus And Coach Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Go Northern Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Go Wear Buses Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| London Central Bus Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| London General Transport Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Metrobus Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| The City Of Oxford Motor Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Wilts And Dorset Bus Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE |
| Nature of control | : |
|
| Go-Ahead Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 41-51, Newcastle Upon Tyne, United Kingdom, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
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