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Transit Holdco Limited

Transit Holdco Limited is an active company incorporated on 26 October 2023 with the registered office located in . Transit Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15239016
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Oct29 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ditton Park, Riding Court Road
Datchet
Slough
SL3 9GL
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jun 1967
Director • British,australian • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Jun 1971
Transit Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transit Topco Limited
David Kevin Mulligan, Paul John Ibbetson, and 2 more are mutual people.
Active
Transit Bidco Limited
David Kevin Mulligan, Paul John Ibbetson, and 2 more are mutual people.
Active
Transit Midco Limited
David Kevin Mulligan, Paul John Ibbetson, and 2 more are mutual people.
Active
DX Network Services Limited
David Kevin Mulligan and William Thomas Wright are mutual people.
Active
DX Services Limited
David Kevin Mulligan and William Thomas Wright are mutual people.
Active
DX (Group) Limited
David Kevin Mulligan and William Thomas Wright are mutual people.
Active
The Two St. James Trust
David Kevin Mulligan is a mutual person.
Active
Truesdale Consulting Services Ltd
Ian William David Truesdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Jun 2024
For period 29 Oct29 Jun 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£204.7M
Total Liabilities
£0
Net Assets
£204.7M
Debt Ratio (%)
0%
Latest Activity
Paul John Ibbetson Resigned
1 Month Ago on 21 Jul 2025
Mr Ian William David Truesdale Appointed
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
David Kevin Mulligan Resigned
11 Months Ago on 30 Sep 2024
Mr William Thomas Wright Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Timothy Alexander Vesterberg Resigned
1 Year 7 Months Ago on 29 Jan 2024
Tobias Johannes Karl Borkowski Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr Paul John Ibbetson Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Appointment of Mr Ian William David Truesdale as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Paul John Ibbetson as a director on 21 July 2025
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 26 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 1 Nov 2024
Termination of appointment of David Kevin Mulligan as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr William Thomas Wright as a director on 2 September 2024
Submitted on 4 Sep 2024
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
Submitted on 14 Jun 2024
Repayment History
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