This company is commonly known as The Go-ahead Group Plc. The company was founded 37 years ago and was given the registration number 02100855. The firm's registered office is in . You can find them at 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, , . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | THE GO-AHEAD GROUP PLC |
|---|---|---|
| Company Number | : | 02100855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1987 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, 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, United Kingdom, NE1 6EE | Secretary | 01 July 2006 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 20 November 2023 | Active |
| Level 16, 171 Collins Street, Melbourne, Australia, 3000 | Director | 10 October 2022 | Active |
| Level 16, 171 Collins Street, Melbourne, Australia, 3000 | Director | 10 October 2022 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 01 March 2024 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 01 January 2022 | Active |
| Paseo De La Castellana 259 C, Floor 22, Torre De Cristal, Madrid, Spain, 28046 | Director | 10 October 2022 | Active |
| Paseo De La Castellana 259 C, Floor 22, Torre De Cristal, Madrid, Spain, 28046 | Director | 10 October 2022 | Active |
| Paseo De La Castellana 259 C, Floor 22, Torre De Cristal, Madrid, Spain, 28046 | Director | 10 October 2022 | Active |
| Level 16, 171 Collins Street, Melbourne, Australia, 3000 | Director | 10 October 2022 | Active |
| Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Secretary | 01 April 1996 | Active |
| 35 Elmfield Road, Gosforth, Newcastle, NE3 4BA | Secretary | - | Active |
| 11 Chapel Lane, Sutton Courtenay, Abingdon, OX14 4AN | Director | 05 September 1995 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 24 October 2008 | Active |
| Bolam Hall East, Morpeth, NE61 3UA | Director | - | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 01 January 2022 | 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, Westminster, London, United Kingdom, SW1H 9NP | Director | 26 January 1999 | 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 | 01 April 1996 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| 119 Albert Street, London, NW1 7NB | Director | 02 February 1995 | Active |
| Hawthorn Farm, Great Missenden, HP16 0RL | Director | 01 September 1999 | 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, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 25 April 2013 | Active |
| 20 Blaidwood Drive, Durham, DH1 3TD | Director | - | Active |
| East Rosehill Cottage, Northwater Bridge, Laurencekirk, AB30 1QD | Director | 08 September 1997 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 01 August 2019 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 23 October 2017 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 November 2011 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 09 July 2010 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 03 September 2004 | Active |
| Heathcroft, Potters Bank, Durham City, DH1 3RR | Director | - | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 09 May 2022 | Active |
| Gerrard Investment Bidco Limited | ||
| Notified on | : | 10 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
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