Introduction
Watch Company
T
TRANSPORT UK GROUP LIMITED
TRANSPORT UK GROUP LIMITED is an active company incorporated on 6 October 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. TRANSPORT UK GROUP LIMITED was registered 4 years ago.(SIC: 49100)
Status
active
Active since 4 years ago
Company No
13663807
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
St Andrews House 18 - 20 St. Andrew Street London, EC4A 3AG,
Previous Addresses
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 22 June 2022To: 30 August 2022
Beech Hill House Beech Hill Road Headley Bordon Hampshire GU35 8DW England
From: 6 October 2021To: 22 June 2022
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 24
Capital Alter Shares Redemption Statemen...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
4
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOOTH, Dominic Daniel Gerard
Active18 - 20 St. Andrew Street, LondonEC4A 3AG
Born December 1963
Director
Appointed 26 Aug 2022
BOOTH, Dominic Daniel Gerard
18 - 20 St. Andrew Street, LondonEC4A 3AG
Born December 1963
Director
26 Aug 2022
Active
PILBEAM, Alan Thomas
Active18 - 20 St. Andrew Street, LondonEC4A 3AG
Born May 1967
Director
Appointed 26 Aug 2022
PILBEAM, Alan Thomas
18 - 20 St. Andrew Street, LondonEC4A 3AG
Born May 1967
Director
26 Aug 2022
Active
WALKER, Edward Grosvenor
Active18 - 20 St. Andrew Street, LondonEC4A 3AG
Born May 1975
Director
Appointed 06 Oct 2021
WALKER, Edward Grosvenor
18 - 20 St. Andrew Street, LondonEC4A 3AG
Born May 1975
Director
06 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fore Street, SeatonEX12 3JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Norton Green Investments Limited
Fore Street, SeatonEX12 3JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Active
Mr Dominic Daniel Gerard Booth
Ceased18 - 20 St. Andrew Street, LondonEC4A 3AG
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Feb 2023
Ceased 05 Oct 2023
Mr Dominic Daniel Gerard Booth
18 - 20 St. Andrew Street, LondonEC4A 3AG
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Feb 2023
Ceased 05 Oct 2023
Ceased
Mr Edward Grosvenor Walker
CeasedBeech Hill Road, BordonGU35 8DW
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Ceased 28 Feb 2023
Mr Edward Grosvenor Walker
Beech Hill Road, BordonGU35 8DW
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Ceased 28 Feb 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
20 April 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 April 2024
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023
28 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022