Transdev London Limited. net worth, address, company information. Free

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Transdev London Limited (number 05839245) is a private limited company established on 2006-06-07 in England. This firm has its registered office at Prospect Park, Broughton Way, Harrogate HG2 7NY. Having undergone a change in 2014-02-12, the previous name the company utilized was Transdev Metrolink Limited. Transdev London Limited is operating under Standard Industrial Classification code: 49320 that means "taxi operation".

Company details

Name	Transdev London Limited
Number	05839245
Date of Incorporation:	2006/06/07
End of financial year:	31 December
Address:	Prospect Park, Broughton Way, Harrogate, HG2 7NY
SIC code:	49320 - Taxi operation

Moving to the 3 directors that can be found in the enterprise, we can name: Guillaume C. (appointed on 01 December 2023), Andrew B. (appointment date: 03 April 2023), Pierre J. (appointed on 13 January 2023). The Companies House reports 1 person of significant control - Transdev Plc, a firm that can be found at Cavendish Street, BD21 3DG Keighley. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-21	2016-12-18	2017-12-21	2018-12-20	2019-12-21	2020-12-21	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Transdev Plc

6 April 2016

Address	Cavendish House, 91-93 Cavendish Street, Keighley, BD21 3DG, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2749273
Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on 2023/12/01. filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/01. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/03. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/13. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM02) 2023/01/12 - the day secretary's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/12 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2021/12/21 to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/21 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
(TM01) 2021/08/12 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/08/12. New Address: Prospect Park Broughton Way Harrogate HG2 7NY. Previous address: Cavendish House Cavendish Street Keighley BD21 3DG England filed on: 12th, August 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/21 filed on: 23rd, February 2021 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 2020/03/16 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/02. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/02 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/02. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/20 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
(TM02) 2018/12/27 - the day secretary's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/06/07. New Address: Cavendish House Cavendish Street Keighley BD21 3DG. Previous address: Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP England filed on: 7th, June 2019 \| address	Free Download (1 page)
(TM01) 2019/06/07 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/21 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(TM01) 2018/02/28 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/18 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 2017/03/08 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM02) 2017/03/07 - the day secretary's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/03/08. New Address: Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP. Previous address: Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP filed on: 8th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/20 filed on: 29th, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2016/06/07 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/21 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/06/07 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/03/09. New Address: Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP. Previous address: 3Rd Floor 401 King Street London W6 9NJ filed on: 9th, March 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/12/21 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/07 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed transdev metrolink LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/02/11 change of name
(NM01) Resolution of change of name change of name
(TM01) 2014/02/11 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/11. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/07 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/07 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/07 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, March 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/08/05 from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY filed on: 5th, August 2010 \| address	Free Download (1 page)
(CH01) On 2010/06/07 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/07 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 14th, April 2009 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2008 \| resolution	Free Download (9 pages)
(288a) On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/17 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 8th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, June 2006 \| incorporation	Free Download (16 pages)

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