First/Keolis Transpennine Holdings Limited

Overview

Legal name

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Region

Unknown

Registered address

8TH FLOOR THE POINT

37 NORTH WHARF ROAD

LONDON

UNITED KINGDOM

W2 1AF

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

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.

9 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 MzQzOTI4MTc1OGFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:04

14 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTI4MTkxOGFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:03

14 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTI4MTczNmFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:03

14 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTI4MTYyM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:03

24 Nov

2000

Incorporated

Inception

Company registered at Companies House