KEOLIS GO-AHEAD 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 England

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 5 resigned

Show resigned officers

						Status
Martin Richard Dean	Director	British	England	62	28 Mar 2022	Active
Virginie Merle	Director	French	England	45	3 Jul 2020	Active

Shareholders

Shareholders (1)


Keolis Go-ahead Holdings Limited	100.0%	1	Ordinary	10 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keolis Go-ahead Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KEOLIS GO-AHEAD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
23 May 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-04 with no updates	View(3 pages)
14 Apr 2022	Accounts	Annual accounts made up to 2021-07-31	View(2 pages)