TRANSPORT UK HOLDINGS LIMITED
ActiveCompany no. SC488448 · Private limited company · Incorporated 8 Oct 2014
Company no. SC488448 · Private limited company · Incorporated 8 Oct 2014
Original documents filed with Companies House · 77 filings
8 Oct 2026
Confirmation
Confirmation statement made on 8 Oct 2026 with updates
PDF · 5 pages
25 Mar 2026
Capital
Cancellation of shares. Statement of capital on 16 Mar 2025
Filed on paper · 4 pages
25 Mar 2026
Capital
Purchase of own shares. Shares purchased into treasury:
Filed on paper · 4 pages
24 Mar 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 19 pages
24 Mar 2026
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
13 Oct 2025
Confirmation
Confirmation statement made on 8 Oct 2025 with updates
PDF · 4 pages
5 Dec 2024
Officers
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 Dec 2024
PDF · 2 pages
8 Oct 2024
Confirmation
Confirmation statement made on 8 Oct 2024 with updates
PDF · 4 pages
3 Jul 2024
Officers
Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 Jun 2024
PDF · 1 page
24 Oct 2023
Confirmation
Confirmation statement made on 8 Oct 2023 with updates
PDF · 5 pages
9 Oct 2023
Accounts
Current accounting period extended from 31 Dec 2023 to 31 Mar 2024
PDF · 1 page
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
22 Jun 2023
Address
Registered office address changed from 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU to 58 Robertson Street Glasgow G2 8DU on 22 Jun 2023
PDF · 1 page
27 Mar 2023
Officers
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 Feb 2023
PDF · 2 pages
3 Mar 2023
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
1 Mar 2023
Ownership
Notification of Transport Uk Group Limited as a person with significant control on 28 Feb 2023
PDF · 2 pages
28 Feb 2023
Ownership
Cessation of Dutch Ministry of Finance as a person with significant control on 28 Feb 2023
PDF · 1 page