Company Active LTD

Company profile

First/Keolis Transpennine Limited

UK company 04113923, incorporated on 24 November 2000.

First/Keolis Transpennine Limited is a UK company with status Active founded in 2000.

Company number
04113923
Incorporated
24 Nov 2000
Companies House status
Active

Company identity

Founded / incorporated
24 November 2000

Company number 04113923

Verify at Companies House
Legal name
FIRST/KEOLIS TRANSPENNINE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
UNITED KINGDOM
W2 1AF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers
1
Company Active LTD
First/Keolis Transpennine Limited
CRN 04113923
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Keolis (UK) Limited
CRN 03292357
5
Ultimate controller Active PLC
Firstgroup PLC
CRN SC157176
6
Ultimate controller
552 111 809 R.C.S. PARIS
CRN 552 111 809 R.C.S. PARIS

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

17 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Sep
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NjE5OTUyMWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:52

22 Sep
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NjE5OTQ4MWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:52

22 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NjE5OTY3MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:52

22 Sep
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NjE5OTUxMWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:52

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

03 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Nov
2000

Incorporated

Inception

Company registered at Companies House