Company Active LTD

Company profile

First/Keolis Transpennine Limited

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

CRN
04113923
Founded
2000
Age
25

Overview

Legal name
FIRST/KEOLIS TRANSPENNINE LIMITED
Region
Unknown
Registered address
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
UNITED KINGDOM
W2 1AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

11 events
17 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

03 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTMyMjg5MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:04

14 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTMyMjgyM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:03

14 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTMyMzAxN2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:03

14 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTMyMjc0N2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:03

29 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzgzMjAzOWFkaXF6a2N4

Published 29 Aug 2024 15:20

29 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzgzMjA0M2FkaXF6a2N4

Published 29 Aug 2024 15:20

24 Nov
2000

Incorporated

Inception

Company registered at Companies House