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Inframobility UK Holdco Limited

Inframobility UK Holdco Limited is an active company incorporated on 2 March 2022 with the registered office located in Stockport, Greater Manchester. Inframobility UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949468
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Austrian • Lives in UK • Born in Aug 1985
Director • Accountant • British • Lives in Scotland • Born in Apr 1983
Director • Investment Manager • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Inframobility UK Topco Limited
Scott Auty, Mr Florian Hubel, and 1 more are mutual people.
Active
Inframobility UK Midco Limited
Scott Auty, Mr Florian Hubel, and 1 more are mutual people.
Active
Inframobility UK Bidco Limited
Scott Auty, Mr Florian Hubel, and 1 more are mutual people.
Active
Stagecoach Group Limited
Scott Auty, Mr Florian Hubel, and 1 more are mutual people.
Active
Global Ports Holding Limited
Scott Auty and Mr Florian Hubel are mutual people.
Active
Stagecoach (North West) Limited
Bruce Maxwell Dingwall is a mutual person.
Active
Western Buses Limited
Bruce Maxwell Dingwall is a mutual person.
Active
East Kent Road Car Company,Limited
Bruce Maxwell Dingwall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£3.3M
Increased by £3.3M (%)
Turnover
£74M
Increased by £74M (%)
Employees
Unreported
Same as previous period
Total Assets
£506.4M
Increased by £17.7M (+4%)
Total Liabilities
-£123.3M
Decreased by £5.4M (-4%)
Net Assets
£383.1M
Increased by £23.1M (+6%)
Debt Ratio (%)
24%
Decreased by 1.99% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr Bruce Maxwell Dingwall Details Changed
8 Months Ago on 23 Dec 2024
Ms Sarah Jane Bradley Details Changed
1 Year Ago on 22 Aug 2024
Inframobility Uk Topco Limited (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Mr Bruce Maxwell Dingwall Details Changed
1 Year Ago on 22 Aug 2024
Ms Sarah Jane Bradley Appointed
1 Year 1 Month Ago on 30 Jul 2024
Michael John Vaux Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Bruce Maxwell Dingwall Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Bruce Maxwell Dingwall on 23 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 27 April 2024
Submitted on 23 Jan 2025
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Inframobility Uk Topco Limited as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Bruce Maxwell Dingwall as a director on 26 June 2024
Submitted on 7 Aug 2024
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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