FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04113990

Incorporation date

24/11/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (223 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (0 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

14/02/2025

Termination of appointment of Barbara Mary Salter as a secretary on 2025-02-14

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (268 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

26/04/2024

Director's details changed for Mr Alistair John Francis Gordon on 2024-04-22

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (240 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

15/08/2023

Termination of appointment of Hugh Patrick Clancy as a director on 2023-08-04

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Andrew	Director	21/07/2005 - 28/11/2008	25
Long, Jeremy Paul Warwick	Director	12/03/2004 - 07/04/2005	40
Lowrie, David	Director	27/11/2014 - 04/08/2017	22
Barker, Vernon Ian	Director	06/10/2011 - 17/04/2015	22
Grant, Mary Alexander	Director	22/01/2009 - 31/03/2011	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED?

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is currently Active. It was registered on 24/11/2000 .

Where is FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED located?

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED do?

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.