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Nom	GO-Ahead Holding Limited
Adresse	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06352308 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Crossco (1055) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Go-Ahead Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02100855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Angel Parras, Miguel Westminster, London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Ferguson, Carolyn Newcastle Upon Tyne Status: Active Notified: 24/09/2007 Date of Birth: 08/1972 Role: Secretary Nationality: British

Grose, Ian London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (7)

GO North West Asset CO Limited Status: Active Notified: 25/08/2023 Companies House Number: 15095947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO-Ahead Finance Company Status: Active Notified: 06/04/2016 Companies House Number: 04699524 Nature of Control

Ownership of shares - 75% or more

GB GO-Ahead Newco (2) Limited Status: Active Notified: 24/08/2023 Companies House Number: 15093631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GTS Rail Operations Limited Status: Active Notified: 19/06/2023 Companies House Number: 14942823 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Keolis GO-Ahead Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09115596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lokego Limited Status: Active Notified: 06/04/2016 Companies House Number: 07168348 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Eyms Minerals Limited Status: Ceased Notified: 23/08/2023 Ceased: 09/05/2024 Companies House Number: 15092782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

GO-Ahead Holding Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)