Transit Topco Limited

Active15238969 Private limited company
Incorporated
26 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Ditton Park
Riding Court Road
Datchet
Slough
SL3 9GL

Filing status

Accounts due
31 March 2028
Last accounts
4 July 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Light, Helen Jane
Secretary · Appointed 12 May 2026
Director · Appointed 21 July 2025
British
Born June 1967 (59)
Director · Appointed 10 September 2024
British,Australian
Born September 1984 (42)
Buffin, Tony
Director · Appointed 29 January 2024
British
Born November 1971
Director · Appointed 26 October 2023
German
Born August 1986 (40)
Director · Appointed 26 October 2023
Swedish
Born August 1993 (33)
Officer history (2 former)
12 May 2026
Appointed Light, Helen Jane as Secretary
21 July 2025
Appointed Truesdale, Ian William David as Director
21 July 2025
Resigned Ibbetson, Paul John as Director
30 September 2024
Resigned Mulligan, David Kevin as Director
10 September 2024
Appointed Wright, William Thomas as Director
29 January 2024
Appointed Buffin, Tony as Director
29 January 2024
Appointed Mulligan, David Kevin as Director
29 January 2024
Appointed Ibbetson, Paul John as Director
26 October 2023
Appointed Borkowski, Tobias Johannes Karl as Director
26 October 2023
Appointed Vesterberg, Timothy Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Transit Topco Limited This company
Transit Holdco Limited Owns 75–100% of shares
Transit Midco Limited Owns 75–100% of shares
Transit Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates25 October 2026
28 October 2026Statement of capital following an allotment of shares
22 October 2026Group of companies' accounts4 July 2026
20 October 2026Statement of capital
2 July 2025Statement of capital

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