First/Keolis Transpennine Limited (registration number 04113923) is a private limited company legally formed on 2000-11-24 in United Kingdom. The company is registered at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Having undergone a change in 2001-12-24, the previous name the company used was First/Via Trans Pennine Limited . First/Keolis Transpennine Limited is operating under Standard Industrial Classification code: 49100 - "passenger rail transport, interurban".

Company details

Name First/keolis Transpennine Limited
Number 04113923
Date of Incorporation: November 24, 2000
End of financial year: 31 March
Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code: 49100 - Passenger rail transport, interurban

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Andrew J. (in the company from 03 October 2022), Virginie M. (appointment date: 10 March 2020), Stephen M. (appointed on 08 October 2015). 1 secretary is in the company: Barbara S. (appointed on 20 February 2017). The official register lists 1 person of significant control - First/Keolis Transpennine Holdings Limited, a firm which is located at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

First/Keolis Transpennine Holdings Limited
6 April 2016
Address 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04113990
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, January 2024 | accounts
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