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TRANSIT HOLDCO LIMITED

Company number 15239016

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 June 2024	View PDF Audit exemption subsidiary accounts made up to 29 June 2024 - link opens in a new window - 12 pages (12 pages)
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/06/24 - link opens in a new window - 39 pages (39 pages)
26 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/06/24 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/06/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	TM01	Termination of appointment of David Kevin Mulligan as a director on 30 September 2024	View PDF Termination of appointment of David Kevin Mulligan as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr William Thomas Wright as a director on 2 September 2024	View PDF Appointment of Mr William Thomas Wright as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Ditton Park, Riding Court Road Datchet Slough SL3 9GL on 14 June 2024	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Ditton Park, Riding Court Road Datchet Slough SL3 9GL on 14 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Timothy Alexander Vesterberg as a director on 29 January 2024	View PDF Termination of appointment of Timothy Alexander Vesterberg as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Tobias Johannes Karl Borkowski as a director on 29 January 2024	View PDF Termination of appointment of Tobias Johannes Karl Borkowski as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Paul John Ibbetson as a director on 29 January 2024	View PDF Appointment of Mr Paul John Ibbetson as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr David Kevin Mulligan as a director on 29 January 2024	View PDF Appointment of Mr David Kevin Mulligan as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC02	Notification of Transit Topco Limited as a person with significant control on 30 October 2023	View PDF Notification of Transit Topco Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 8 November 2023	View PDF Withdrawal of a person with significant control statement on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 40 pages (40 pages)

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