TUK DORMANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUK DORMANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TUK DORMANT LIMITED was incorporated 1 years ago on 23/01/2023 and has the registered number: 14612125. The accounts status is NO ACCOUNTS FILED.
TUK DORMANT LIMITED was incorporated 1 years ago on 23/01/2023 and has the registered number: 14612125. The accounts status is NO ACCOUNTS FILED.
TUK DORMANT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 |
Registered Office
2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRANSPORT UK HOLDINGS LIMITED (until 02/03/2023)
TRANSPORT UK HOLDINGS LIMITED (until 02/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 05/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD GROSVENOR WALKER | May 1975 | British | Director | 2023-02-28 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2023-01-23 | CURRENT |
MRS ANGELIQUE CATHERINA JANNETJE MAGIELSE | Feb 1968 | Dutch | Director | 2023-01-23 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominic Daniel Gerard Booth | 2023-02-28 - 2023-02-28 | 12/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Abellio Transport Group Limited | 2023-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dutch Ministry Of Finance | 2023-01-23 - 2023-02-28 | Den Haag |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |