Southampton Citybus Limited

Active02822184 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
British
Born July 1974 (52)
Director · Appointed 1 February 2021
British
Born February 1968 (58)
Officer history (31 former)
21 November 2022
Resigned Goff, Simon Ian as Director
21 November 2022
Appointed Jarvis, Andrew Simon as Director
30 September 2022
Appointed Goff, Simon Ian as Director
30 September 2022
Resigned Reddy, Marc Christopher as Director
1 February 2021
Resigned Bowen, James Thomas as Director
1 February 2021
Appointed Brown, Colin as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
31 March 2017
Resigned Bainbridge, Christine Anne as Director
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
3 June 2013
Appointed Reddy, Marc Christopher as Director
3 June 2013
Resigned Davies, Justin Wyn as Director
8 April 2013
Appointed Bowen, James Thomas as Director
8 April 2013
Resigned Price, Margaret Amelia Anne as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
18 April 2011
Appointed Price, Margaret Amelia Anne as Director
4 October 2010
Resigned Soper, Richard Michael as Director
26 July 2010
Appointed Davies, Justin Wyn as Director
1 February 2010
Appointed Barrie, Sidney as Secretary
1 February 2010
Appointed Bainbridge, Christine Anne as Director
1 February 2010
Resigned Stone, Ian Robert as Director
1 February 2010
Resigned Stone, Ian Robert as Secretary
28 June 2004
Appointed Stone, Ian Robert as Director
30 June 2002
Resigned Parsons, Arthur John as Director
1 October 2001
Appointed Stone, Ian Robert as Secretary
11 June 2001
Resigned Martin, Jacqueline as Secretary
2 January 2001
Resigned Hendy, Peter Gerard, Sir as Director
18 May 2000
Resigned Duncan, Robert Alexander as Director
18 October 1999
Resigned Phillips, Nigel Ian as Secretary
18 October 1999
Appointed Soper, Richard Michael as Director
18 October 1999
Resigned Phillips, Nigel Ian as Director
18 October 1999
Appointed Martin, Jacqueline as Secretary
18 October 1999
Appointed Hendy, Peter Gerard, Sir as Director
15 October 1999
Resigned Holland, Robert William as Director
11 August 1997
Resigned Greening, William Christiana as Director
11 August 1997
Resigned Mitchell, Phillip as Director
11 August 1997
Appointed Duncan, Robert Alexander as Director
11 August 1997
Appointed Holland, Robert William as Director
11 August 1997
Resigned Harrison, Colin Sidney as Director
6 November 1996
Resigned Early, Stephen Ross as Director
6 November 1996
Appointed Mitchell, Phillip as Director
1 November 1995
Appointed Phillips, Nigel Ian as Secretary
1 November 1995
Resigned Johnson, Derek Thomas Dalton as Secretary
17 September 1995
Resigned Rehorn, Michael John as Director
17 September 1995
Appointed Early, Stephen Ross as Director
1 March 1995
Appointed Parsons, Arthur John as Director
31 December 1994
Resigned Threapleton, Arnold Mark as Director
1 January 1994
Appointed Greening, William Christiana as Director
17 September 1993
Appointed Johnson, Derek Thomas Dalton as Secretary
17 September 1993
Appointed Harrison, Colin Sidney as Director
17 September 1993
Appointed Rehorn, Michael John as Director
17 September 1993
Appointed Phillips, Nigel Ian as Director
17 September 1993
Appointed Threapleton, Arnold Mark as Director
17 September 1993
Resigned Lynch, Malcolm John as Secretary
17 September 1993
Resigned Howson, Collette Stephanie as Director
17 September 1993
Resigned Lynch, Malcolm John as Director
27 May 1993
Appointed Lynch, Malcolm John as Secretary
27 May 1993
Appointed Howson, Collette Stephanie as Director
27 May 1993
Appointed Lynch, Malcolm John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03261587

Holdings 1

Companies where Southampton Citybus Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
Southampton Citybus Limited This company Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
6 January 2026Confirmation statement with no updates3 January 2026
Show all recent filings

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