KEOLIS GO-AHEAD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2022

Confirmation Statement Submitted 12 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Evergreen Building North 160 Euston Road London NW1 2DX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Alistair John Francis Gordon	Director	British	England	57	3 Jul 2014	Active
Christian Schreyer	Director	German	England	58	5 Nov 2021	Active

Shareholders

Shareholders (2)


Keolis (uk) Limited	65.0%	65	Ordinary	10 Jul 2015
Go-ahead Holding Limited	35.0%	35	Ordinary	10 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Keolis (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Go-ahead Holding Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEOLIS SA france

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

KEOLIS GO-AHEAD HOLDINGS LIMITED Current Company

KEOLIS GO-AHEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 May 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-03 with no updates	View(3 pages)
14 Apr 2022	Accounts	Annual accounts made up to 2021-07-31	View(2 pages)