Company Active LTD

Company profile

First/Keolis Transpennine Holdings Limited

UK company 04113990, incorporated on 24 November 2000.

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

Company number

04113990

Incorporated

24 Nov 2000

Companies House status

Active

Company identity

Founded / incorporated

24 November 2000

Company number 04113990

Verify at Companies House

Legal name

FIRST/KEOLIS TRANSPENNINE HOLDINGS 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

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers Controls 1

Company Active LTD

First/Keolis Transpennine Holdings Limited

CRN 04113990

Direct controller Active LTD

First/Keolis Holdings Limited

CRN 04113984

Intermediate controller Active LTD

Keolis (UK) Limited

CRN 03292357

Ultimate controller Active PLC

Firstgroup PLC

CRN SC157176

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.

8 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

21 Sep

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0NjA2MDQwNmFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:53

21 Sep

2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NjA1ODYzOWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 22:52

18 Sep

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NTIxODE4MWFkaXF6a2N4

Published 18 Sep 2026 05:52

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