ALSTOM TRANSPORT UK (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713765. The accounts status is FULL and accounts are next due on 31/12/2024.

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE PLACE 8TH FLOOR
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2018-03-23 CURRENT
MR NICHOLAS PAUL CROSSFIELD Mar 1965 British Director 2016-08-09 CURRENT
MRS MARY JOANNE CHUN HEATH Secretary 2018-03-01 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2014-12-10 UNTIL 2021-04-28 RESIGNED
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2013-10-01 UNTIL 2014-12-10 RESIGNED
MR IAIN GRAHAM ROSS MACDONALD Oct 1966 British Director 2013-10-01 UNTIL 2015-05-26 RESIGNED
MR OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-04-27 UNTIL 2021-07-29 RESIGNED
MR JAMES MICHAEL BROWNSWORD British Director 2015-05-22 UNTIL 2017-05-09 RESIGNED
MR BRUCE HENRY BALL Feb 1950 Canadian Director 2013-10-01 UNTIL 2015-01-27 RESIGNED
MR WILLIAM JOHN PAYNE Secretary 2016-08-09 UNTIL 2017-12-15 RESIGNED
IAIN GRAHAM ROSS MACDONALD Secretary 2013-10-01 UNTIL 2015-05-26 RESIGNED
MR JAMES MICHAEL BROWNSWORD Secretary 2015-05-22 UNTIL 2016-08-09 RESIGNED
MR TERENCE STUART WATSON Nov 1959 British Director 2013-10-01 UNTIL 2016-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombardier Transportation (Global Holding) Uk Limited 2022-03-28 - 2022-03-28 London   Ownership of shares 75 to 100 percent
Alstom Transportation (Global Holding) Uk Limited 2022-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alstom Transport Holdings B.V. 2016-04-06 - 2022-03-28 Ridderkerk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
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ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ALSTOM ELECTRONICS LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
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CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
GENERAL ELECTRIC ENERGY UK LIMITED STAFFORD UNITED KINGDOM Active FULL 27120 - Manufacture of electricity distribution and control apparatus
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
SLB14 UK LIMITED LONDON Dissolved... FULL 35300 - Steam and air conditioning supply
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ABC ELECTRIFICATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALSTOM TRANSPORT UK LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock