Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Transport UK Holdings Limited
- Incorporated
- 8 October 2014 (12 years)
- Previously known as
- Abellio Transport Group Limited (until 3 March 2023)
- Industry
- Passenger rail transport, interurban (49100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 58 Robertson StreetGlasgowG2 8DU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2023
British
Born May 1967 (59)
Director · Appointed 28 February 2023
British
Born May 1975 (51)
Director · Appointed 24 March 2015
British
Born December 1963 (62)
Officer history (9 former)
28 June 2024
28 February 2023
28 February 2023
28 February 2023
18 October 2016
18 October 2016
26 April 2016
7 April 2016
2 March 2016
2 March 2016
15 June 2015
15 June 2015
15 June 2015
24 March 2015
24 March 2015
24 March 2015
24 March 2015
24 March 2015
24 March 2015
8 October 2014
8 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13663807
Former controllers (1)
28 February 2023
Ceased Dutch Ministry of Finance — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Transport UK Group Limited Owns 25–50% of shares
Transport UK Consulting Limited Owns 75–100% of shares
Transport UK Holdings Limited This company Owns 75–100% of shares
Anglia Rail Holdings Limited Owns 50–75% of shares
Transport UK (Operations) Limited Owns 75–100% of shares
Transport UK East Midlands Limited Owns 75–100% of shares
West Midlands Holdings Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 25 March 2026 | Purchase of own shares | |||
| 25 March 2026 | Cancellation of shares | |||
| 24 March 2026 | Change of share class name or designation | |||
| 24 March 2026 | Particulars of variation of rights attached to shares |
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