Abellio Transport Holdings Ltd

Company Registration Number: 05618463

Company registered in England and Wales

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Abellio Transport Holdings Ltd is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in London.

Registered Address

2ND FLOOR ST ANDREW'S HOUSE
18-20 ST ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AG

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4A 3AG

Registration Data

Company Number

05618463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA113833

Registration Start Date

28 April 2015

Registration Expiry Date

27 April 2018

Trading Names

Abellio Corporate Travel

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £27,813,595£28,474,028£27,664,323£27,890,739£28,203,563£28,399,716£28,554,852
Current Assets £31,964,853£17,684,272£19,820,149£29,585,785£32,537,841£22,628,358£16,645,395
of which Cash £13,846,380£5,751,529£6,967,096£15,700,223£10,318,785£6,769,491£6,346,556
Total Assets £59,778,448£46,158,300£47,484,472£57,476,524£60,741,404£51,028,074£45,200,247
Current Liabilities £13,126,725£7,817,201£3,745,848£7,249,038£2,319,680£1,848,078£1,848,440
Net Current Assets £18,838,128£9,867,071£16,074,301£22,336,747£30,218,161£20,780,280£14,796,955
Total Net Worth £46,651,723£38,341,099£43,738,624£50,227,486£58,421,724£49,179,996£43,351,807

Previous Names

  • NEDRAILWAYS LIMITED, active until 17 February 2010
  • CHARCO 1137 LIMITED, active until 1 December 2005

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    2nd Floor
    St Andrew's House
    18-20 St Andrew Street
    London
    EC4A 3AG
    United Kingdom

  • MAGIELSE, Angelique Catherina Jannetje

    Director

    Appointed on 18 October 2016

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: February 1968

    Laan Van Puntenburg 100
    Utrecht
    3511 ER
    Netherlands

  • VAN TOOR, Peter

    Secretary

    Appointed on 1 December 2005

    Resigned on 1 July 2007

    Iepenlaan 2
    2061 Gk Bloemendaal
    The Netherlands

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 2 March 2016

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2005

    Resigned on 1 December 2005

    8-10 New Fetter Lane
    London
    EC4A 1RS

  • BROWN, Ian Arthur

    Director

    Appointed on 1 May 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • EMMERINK, Richard Hilarius Maria, Dr

    Director

    Appointed on 19 August 2009

    Resigned on 15 August 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1970

    Valeriusstraat 104-2
    Amsterdam
    1075 Gc
    FOREIGN
    Netherlands

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 1 January 2012

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • QUARMBY, David Anthony, Dr

    Director

    Appointed on 1 June 2008

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    13 Shooters Hill Road
    London
    SE3 7AR

  • ROBBE, Engelhardt Marinus

    Director

    Appointed on 15 June 2015

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    100 Laan Van Putenburg
    Utrecht
    3511er
    Netherlands

  • SANDERSE, David Peter

    Director

    Appointed on 26 April 2016

    Resigned on 18 October 2016

    Nationality: Dutch

    Occupation: Managing Director Abellio Group

    Month of birth: July 1965

    Abellio Group
    100 Laan Van Putenburg
    Utrecht
    3511 ER
    Netherlands

  • SMULDERS, Christiaan Wilhelmus

    Director

    Appointed on 11 October 2012

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: None

    Month of birth: December 1956

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • VALK, Antoine Jan Macgiel

    Director

    Appointed on 1 December 2005

    Resigned on 9 May 2012

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: December 1949

    Sweelincklaan 8
    2373 Je Bilthoven
    Netherlands

  • HALCO MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2005

    Resigned on 1 December 2005

    8-10 New Fetter Lane
    London
    EC4A 1RS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD33U. Transaction: MzE2MjEyNTczOWFkaXF6a2N4.

  2. 16 November 2016 Termination of appointment of David Peter Sanderse as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYQG. Transaction: MzE2MjA0MjkyMWFkaXF6a2N4.

  3. 16 November 2016 Appointment of Angelique Magielse as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5JVQYT4. Transaction: MzE2MjA0MjkwNmFkaXF6a2N4.

  4. 17 October 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5HRQ9KP. Transaction: MzE1OTgwMTAwMWFkaXF6a2N4.

  5. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U8RS. Transaction: MzE1ODQxOTQwMmFkaXF6a2N4.

  6. 28 April 2016 Appointment of David Peter Sanderse as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55RTOS3. Transaction: MzE0NzMyNDYxNGFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Engelhardt Marinus Robbe as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54DX4SJ. Transaction: MzE0NTg0NTQ4MWFkaXF6a2N4.

  8. 8 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X52CE77E. Transaction: MzE0MzYxMDMwOWFkaXF6a2N4.

  9. 2 March 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPKQO. Transaction: MzE0MzEzNzQ2MGFkaXF6a2N4.

  10. 24 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVICP7. Transaction: MzEzNTg1NjQyOWFkaXF6a2N4.

  11. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33C1D. Transaction: MzEyNzY0NDIzNWFkaXF6a2N4.

  12. 23 June 2015 Appointment of Engelhardt Marinus Robbe as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: A49QJ6RV. Transaction: MzEyNTUzNTE0OGFkaXF6a2N4.

  13. 23 June 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: A49QJ6RN. Transaction: MzEyNTUzNTE0N2FkaXF6a2N4.

  14. 23 June 2015 Termination of appointment of Christiaan Wilhelmus Smulders as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: A49QJ6SB. Transaction: MzEyNTUzNTE0NWFkaXF6a2N4.

  15. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXUVE. Transaction: MzExMTAyMjExM2FkaXF6a2N4.

  16. 2 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3ET9DT4. Transaction: MzEwNjY1NjA3OGFkaXF6a2N4.

  17. 1 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APHH9S. Transaction: MzEwMjc2OTg1N2FkaXF6a2N4.

  18. 10 January 2014 Termination of appointment of Ian Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9N4UJ. Transaction: MzA5MjQxMDMxOWFkaXF6a2N4.

  19. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1F3AG. Transaction: MzA4ODcxOTkxNWFkaXF6a2N4.

  20. 23 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8A3M. Transaction: MzA4MTk3NjUxNWFkaXF6a2N4.

  21. 17 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXBBE. Transaction: MzA2OTQxNDYyMmFkaXF6a2N4.

  22. 20 November 2012 Appointment of Christiaan Wilhelmus Smulders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1S95T. Transaction: MzA2Nzc0NzY2MWFkaXF6a2N4.

  23. 26 October 2012 Termination of appointment of Richard Emmerink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0E5F. Transaction: MzA2NjUzMTYwNGFkaXF6a2N4.

  24. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3D7. Transaction: MzA2MTMwNzY3NGFkaXF6a2N4.

  25. 23 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUUF5. Transaction: MzA2MTIzNTAyN2FkaXF6a2N4.

  26. 12 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV3NW1. Transaction: MzA2MDcxNDk5MGFkaXF6a2N4.

  27. 14 May 2012 Termination of appointment of Antoine Valk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y3XIH. Transaction: MzA1NzQzNTEyNWFkaXF6a2N4.

  28. 24 January 2012 Appointment of Jeffrey John Krijn Hoogesteger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EPNL. Transaction: MzA1MTI1NjU5OWFkaXF6a2N4.

  29. 2 December 2011 Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 [View PDF]

    Action Date: 2 January 2009. Category: Officers. Type: CH01. Barcode: AJTL2ZIQ. Transaction: MzA0ODMwNDA2NGFkaXF6a2N4.

  30. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBP5OZ8X. Transaction: MzA0NzEwOTYxMmFkaXF6a2N4.

  31. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7C6SXSG. Transaction: MzA0NDUwNjI3N2FkaXF6a2N4.

  32. 27 July 2011 Termination of appointment of David Quarmby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9LJW6N. Transaction: MzA0MTE3MzA0NWFkaXF6a2N4.

  33. 9 June 2011 Appointment of Mr Ian Arthur Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV4SXUU9. Transaction: MzAzODYwMzAxNmFkaXF6a2N4.

  34. 12 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXNXGP1K. Transaction: MzAyNjg4MzA3MmFkaXF6a2N4.

  35. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26B1NTA. Transaction: MzAyNDQzNTMzMmFkaXF6a2N4.

  36. 19 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU58IIDU. Transaction: MzAxMTgxNjg1M2FkaXF6a2N4.

  37. 17 February 2010 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNNGLHLA. Transaction: MzAwOTYyNzQ0M2FkaXF6a2N4.

  38. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSFXXHLO. Transaction: MzAwOTYyNTAyNWFkaXF6a2N4.

  39. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSFY6HLY. Transaction: MzAwOTYyNDY4MWFkaXF6a2N4.

  40. 14 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: AYYFUFNH. Transaction: MzAwNDk0MTgzN2FkaXF6a2N4.

  41. 26 August 2009 Director appointed richard hilarius maria emmerink [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GAECP8. Transaction: MjAzOTk1NDYxOGFkaXF6a2N4.

  42. 7 August 2009 Director's change of particulars / antoine valk / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GSOC7D. Transaction: MjAzODgwODY3OGFkaXF6a2N4.

  43. 6 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWZI89GK. Transaction: MjAzMjI5MjgxNGFkaXF6a2N4.

  44. 18 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TEN4WW. Transaction: MjAxODE2MDAwNGFkaXF6a2N4.

  45. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDgyMjQwMmFkaXF6a2N4.

  46. 17 June 2008 Director appointed david anthony quarmby [View PDF]

    Category: Officers. Type: 288a. Barcode: X7P6M0N8. Transaction: MjAwNzM1NzUzN2FkaXF6a2N4.

  47. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHNEGZJQ. Transaction: MjAwNTA5NDY5OWFkaXF6a2N4.

  48. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTczMjQ4OGFkaXF6a2N4.

  49. 12 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0ODEzOWFkaXF6a2N4.

  50. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ4Mjg4OWFkaXF6a2N4.

  51. 24 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQ3NzU2MGFkaXF6a2N4.

  52. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzYwMzc4MmFkaXF6a2N4.

  53. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MzU1MGFkaXF6a2N4.

  54. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwMDY5NmFkaXF6a2N4.

  55. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NTMyNGFkaXF6a2N4.

  56. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4NzM0OGFkaXF6a2N4.

  57. 2 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NzI2N2FkaXF6a2N4.

  58. 19 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIwMDgzN2FkaXF6a2N4.

  59. 9 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjU4ODI2NWFkaXF6a2N4.

  60. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0OTE3N2FkaXF6a2N4.

  61. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5MjcyNWFkaXF6a2N4.

  62. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyNjAyOGFkaXF6a2N4.

  63. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM0NzgyNGFkaXF6a2N4.

  64. 13 December 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTk5MjI3N2FkaXF6a2N4.

  65. 1 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDg1MDU4OWFkaXF6a2N4.

  66. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY5OTMwM2FkaXF6a2N4.

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