Abellio Bus Holdings Ltd (Companies House Registration Number 12665036) is a private limited company established on 2020-06-12 originating in United Kingdom. The firm is located at 301 Camberwell New Road, London SE5 0TF. Abellio Bus Holdings Ltd is operating under SIC: 49319 which means "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Company details
| Name | Abellio Bus Holdings Ltd |
| Number | 12665036 |
| Date of Incorporation: | 2020-06-12 |
| End of financial year: | 31 March |
| Address: | 301 Camberwell New Road, London, SE5 0TF |
| SIC code: |
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Moving on to the 3 directors that can be found in this particular company, we can name: Jonathan E. (in the company from 14 April 2023), Dominic B. (appointment date: 12 June 2020), Alan P. (appointed on 12 June 2020). The official register reports 2 persons of significant control, namely: Transport Uk (Operations) Limited can be reached at 18-20 St Andrew Street, EC4A 3AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Abellio Transport Holdings Ltd can be reached at 18-20 St Andrew Street, EC4A 3AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2nd Floor St Andrew's House 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom |
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 05618463 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2nd Floor St Andrew's House 18-20 St Andrew Street, London, EC4A 3AG |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05618463 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(CERTNM) Company name changed abellio bus holdings LTDcertificate issued on 02/03/24 filed on: 2nd, March 2024 | change of name |
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(3 pages)
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