Go-Ahead Holding Limited

Active06352308 Private limited company
Incorporated
24 August 2007 (19 years)
Previously known as
Crossco (1055) Limited (until 28 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at London General Transport Services Limited, Go West Yorkshire Limited, Go-Ahead Newco (3) Limited · more companies
Australian
Born January 1981 (45)
Director · Appointed 25 July 2025
Also at Rail Delivery Group Limited, London & South Eastern Railway Limited, London & Birmingham Railway Limited · more companies
Dutch
Born March 1960 (66)
Director · Appointed 8 January 2025
Also at Govia Limited, Aviance UK Limited, GH Manchester Ltd · more companies
German
Born May 1986 (40)
Officer history (16 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
25 July 2025
Appointed Verwer, Hendrikus Petrus Maria as Director
25 July 2025
Appointed Carney, Matthew Walter as Director
16 July 2025
Resigned Angel Parras, Miguel as Director
8 January 2025
Appointed Van Den Berg, Aaron as Director
8 January 2025
Resigned Velasco Gaztanaga, Gonzalo as Director
2 October 2024
Appointed Velasco Gaztanaga, Gonzalo as Director
9 July 2024
Resigned Grose, Ian Russell as Director
20 November 2023
Appointed Angel Parras, Miguel as Director
31 October 2023
Resigned Schreyer, Christian as Director
9 January 2023
Appointed Grose, Ian Russell as Director
31 December 2022
Resigned Mussenden, Sarah Elizabeth as Director
4 July 2022
Appointed Mussenden, Sarah Elizabeth as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Resigned Brown, David Allen as Director
5 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
3 December 2018
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
12 September 2014
Resigned Laurie, Elliot John as Director
10 September 2014
Appointed Laurie, Elliot John as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
24 September 2007
Appointed Swift, Nicholas as Director
24 September 2007
Appointed Ludeman, Keith Lawrence as Director
24 September 2007
Appointed Ferguson, Carolyn as Secretary
24 September 2007
Resigned Prima Secretary Limited as Corporate Secretary
24 September 2007
Resigned Prima Director Limited as Corporate Director
24 August 2007
Appointed Prima Secretary Limited as Corporate Secretary
24 August 2007
Appointed Prima Director Limited as Corporate 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. 2100855

Holdings 32

Companies where Go-Ahead Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Director's details changed
Show all recent filings

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