GO-AHEAD HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for The Go-Ahead Group Limited as a person with significant control on 2025-08-04 |
| 07/08/257 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 28/07/2528 July 2025 New | Appointment of Mr Hendrikus Petrus Maria Verwer as a director on 2025-07-25 |
| 28/07/2528 July 2025 New | Appointment of Mr Matthew Walter Carney as a director on 2025-07-25 |
| 21/07/2521 July 2025 New | Termination of appointment of Miguel Angel Parras as a director on 2025-07-16 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/01/259 January 2025 | Appointment of Mr Aaron Van Den Berg as a director on 2025-01-08 |
| 09/01/259 January 2025 | Termination of appointment of Gonzalo Velasco Gaztanaga as a director on 2025-01-08 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 07/10/247 October 2024 | Second filing for the appointment of Mr Gonzalo Velasco Gaztanaga as a director |
| 03/10/243 October 2024 | Appointment of Mr Gonzalo Velasco Gaztanaga as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Termination of appointment of Ian Grose as a director on 2024-07-09 |
| 26/04/2426 April 2024 | Director's details changed for Mr Miguel Angel Parras on 2024-04-26 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 17/01/2417 January 2024 | Registration of charge 063523080007, created on 2024-01-16 |
| 03/01/243 January 2024 | Registration of charge 063523080002, created on 2023-12-20 |
| 03/01/243 January 2024 | Registration of charge 063523080006, created on 2023-12-20 |
| 03/01/243 January 2024 | Registration of charge 063523080005, created on 2023-12-21 |
| 03/01/243 January 2024 | Registration of charge 063523080004, created on 2023-12-21 |
| 03/01/243 January 2024 | Registration of charge 063523080003, created on 2023-12-20 |
| 07/12/237 December 2023 | Appointment of Mr Miguel Angel Parras as a director on 2023-11-20 |
| 10/11/2310 November 2023 | Termination of appointment of Christian Schreyer as a director on 2023-10-31 |
| 08/09/238 September 2023 | Director's details changed for Mr Ian Grose on 2023-09-02 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 063523080001, created on 2023-07-18 |
| 21/06/2321 June 2023 | Director's details changed for Mr Christian Schreyer on 2023-06-16 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-07-02 |
| 15/03/2315 March 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Ian Grose as a director on 2023-01-09 |
| 02/01/232 January 2023 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 19/10/2219 October 2022 | Change of details for The Go-Ahead Group Plc as a person with significant control on 2022-10-10 |
| 19/10/2219 October 2022 | Director's details changed for Ms Sarah Elizabeth Mussenden on 2022-10-10 |
| 18/10/2218 October 2022 | Director's details changed for Christian Schreyer on 2022-10-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / THE GO-AHEAD GROUP PLC / 06/04/2016 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 03/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED ELODIE BRIAN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 04/11/154 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 05/11/145 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT LAURIE |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ELLIOT JOHN LAURIE |
| 16/07/1416 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 30/10/1330 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 18/02/1118 February 2011 | FACILITY AGREEMENT 03/02/2011 |
| 08/11/108 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED CROSSCO (1055) LIMITED CERTIFICATE ISSUED ON 28/12/07 |
| 13/12/0713 December 2007 | AMEND PREV RES 27/11/07 |
| 05/12/075 December 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/12/075 December 2007 | REDUCE ISSUED CAPITAL 09/11/07 |
| 05/12/075 December 2007 | REDUCTION OF ISSUED CAPITAL |
| 09/11/079 November 2007 | £ NC 100/900000000 31 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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