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Company Information for

GO-AHEAD HOLDING LIMITED

3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE,
Company Registration Number
06352308
Private Limited Company
Active

Company Overview

About Go-ahead Holding Ltd
GO-AHEAD HOLDING LIMITED was founded on 2007-08-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Go-ahead Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GO-AHEAD HOLDING LIMITED
 
Legal Registered Office
3RD FLOOR
41-51 GREY STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
Other companies in NE1
 
Previous Names
CROSSCO (1055) LIMITED28/12/2007
Filing Information
Company Number 06352308
Company ID Number 06352308
Date formed 2007-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 15:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO-AHEAD HOLDING LIMITED
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Companies with same name GO-AHEAD HOLDING LIMITED
The following companies were found which have the same name as GO-AHEAD HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GO-AHEAD HOLDING LLC 501 Silverside Rd Ste 82 Wilmington DE 19809 Unknown Company formed on the 2009-10-28
GO-AHEAD HOLDING LIMITED Singapore Active Company formed on the 2015-12-03

Company Officers of GO-AHEAD HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN FERGUSON
 Company Secretary 2007-09-24
DAVID ALLEN BROWN
 Director 2011-04-01
SIMON PATRICK BUTCHER
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DOWN
 Director 2011-03-07 2015-12-06
ELLIOT JOHN LAURIE
 Director 2014-09-10 2014-09-12
KEITH LAWRENCE LUDEMAN
 Director 2007-09-24 2011-07-02
NICHOLAS SWIFT
 Director 2007-09-24 2011-03-07
PRIMA SECRETARY LIMITED
 Company Secretary 2007-08-24 2007-09-24
PRIMA DIRECTOR LIMITED
 Director 2007-08-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLEN BROWN BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
DAVID ALLEN BROWN KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
DAVID ALLEN BROWN BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
DAVID ALLEN BROWN EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
DAVID ALLEN BROWN EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
DAVID ALLEN BROWN FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
DAVID ALLEN BROWN HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
DAVID ALLEN BROWN EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
DAVID ALLEN BROWN EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
DAVID ALLEN BROWN EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
DAVID ALLEN BROWN CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
DAVID ALLEN BROWN HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
DAVID ALLEN BROWN TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
DAVID ALLEN BROWN RENEW HOLDINGS PLC. Director 2017-04-03 CURRENT 1960-02-24 Active
DAVID ALLEN BROWN THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
DAVID ALLEN BROWN EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN EXCELSIOR TRAVEL LIMITED Director 2016-10-04 CURRENT 2001-12-18 Active
DAVID ALLEN BROWN EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN OXFORD NEWCO LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID ALLEN BROWN KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-08-30 CURRENT 2013-08-30 Active
DAVID ALLEN BROWN GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALLEN BROWN GO-AHEAD SCOTLAND LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID ALLEN BROWN RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DAVID ALLEN BROWN GO NORTH WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
DAVID ALLEN BROWN SOUTHERN VECTIS LIMITED Director 2012-08-07 CURRENT 1986-04-02 Active
DAVID ALLEN BROWN H.C.CHAMBERS & SON LIMITED Director 2012-05-25 CURRENT 1937-05-03 Active
DAVID ALLEN BROWN ANGLIAN BUS LIMITED Director 2012-04-20 CURRENT 1976-05-27 Active
DAVID ALLEN BROWN CAROUSEL BUSES LIMITED Director 2012-03-03 CURRENT 2000-08-30 Active
DAVID ALLEN BROWN HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2012-03-02 CURRENT 1965-11-10 Active
DAVID ALLEN BROWN LOKEGO LIMITED Director 2012-02-06 CURRENT 2010-02-24 Active - Proposal to Strike off
DAVID ALLEN BROWN GOVIA THAMESLINK RAILWAY LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
DAVID ALLEN BROWN ATOC LIMITED Director 2011-11-10 CURRENT 1995-06-12 Active
DAVID ALLEN BROWN THAMES TRAVEL (WALLINGFORD) LIMITED Director 2011-05-25 CURRENT 2001-03-21 Active
DAVID ALLEN BROWN LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2005-08-16 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1992-10-02 Active
DAVID ALLEN BROWN GOVIA LIMITED Director 2011-04-01 CURRENT 1996-11-14 Active
DAVID ALLEN BROWN BLUE TRIANGLE BUSES LIMITED Director 2011-04-01 CURRENT 1999-05-14 Active
DAVID ALLEN BROWN GHI LTD Director 2011-04-01 CURRENT 2001-07-31 Active
DAVID ALLEN BROWN GO-AHEAD EVENTS SERVICES LIMITED Director 2011-04-01 CURRENT 2010-02-22 Active
DAVID ALLEN BROWN TOURIST COACHES LIMITED Director 2011-04-01 CURRENT 1995-01-05 Active
DAVID ALLEN BROWN THAMES TRAINS LIMITED Director 2011-04-01 CURRENT 1995-01-10 Active
DAVID ALLEN BROWN THAMESLINK RAIL LIMITED Director 2011-04-01 CURRENT 1995-01-14 Active - Proposal to Strike off
DAVID ALLEN BROWN VICTORY RAILWAY HOLDINGS LIMITED Director 2011-04-01 CURRENT 1996-01-18 Active
DAVID ALLEN BROWN METROCITY (NEWCASTLE) LIMITED Director 2011-04-01 CURRENT 2001-02-05 Active - Proposal to Strike off
DAVID ALLEN BROWN REED INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-06-18 Active - Proposal to Strike off
DAVID ALLEN BROWN WILTS & DORSET INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2002-12-10 Active
DAVID ALLEN BROWN SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2008-04-23 Active
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2011-04-01 CURRENT 1987-12-02 Active - Proposal to Strike off
DAVID ALLEN BROWN LEVERS COACHES LIMITED Director 2011-04-01 CURRENT 1990-07-23 Active
DAVID ALLEN BROWN GO NORTHERN LIMITED Director 2011-04-01 CURRENT 1913-11-29 Active
DAVID ALLEN BROWN GO WEST MIDLANDS LIMITED Director 2011-04-01 CURRENT 1990-04-03 Active
DAVID ALLEN BROWN GH HEATHROW LTD. Director 2011-04-01 CURRENT 1993-04-27 Active
DAVID ALLEN BROWN LONDON CENTRAL BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2011-04-01 CURRENT 1935-11-26 Active
DAVID ALLEN BROWN AVIANCE UK LIMITED Director 2011-04-01 CURRENT 1971-12-24 Active
DAVID ALLEN BROWN GH STANSTED LIMITED Director 2011-04-01 CURRENT 1986-01-29 Active
DAVID ALLEN BROWN HANTS & DORSET TRIM LIMITED Director 2011-04-01 CURRENT 1986-05-08 Active
DAVID ALLEN BROWN GO WEAR BUSES LIMITED Director 2011-04-01 CURRENT 1986-05-14 Active
DAVID ALLEN BROWN GO COASTLINE LIMITED Director 2011-04-01 CURRENT 1986-05-09 Active
DAVID ALLEN BROWN GO NORTH EAST LIMITED Director 2011-04-01 CURRENT 1986-09-23 Active
DAVID ALLEN BROWN GO LONDON LIMITED Director 2011-04-01 CURRENT 1993-09-02 Active
DAVID ALLEN BROWN BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1994-02-22 Active
DAVID ALLEN BROWN GATWICK HANDLING LIMITED Director 2011-04-01 CURRENT 1994-10-27 Active
DAVID ALLEN BROWN NEW SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 1995-01-12 Active
DAVID ALLEN BROWN KONECTBUS LIMITED Director 2011-04-01 CURRENT 1996-01-22 Active
DAVID ALLEN BROWN ABINGDON BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1996-01-26 Active
DAVID ALLEN BROWN GO-READING LIMITED Director 2011-04-01 CURRENT 1996-02-14 Active - Proposal to Strike off
DAVID ALLEN BROWN GO SOUTH COAST LIMITED Director 2011-04-01 CURRENT 2000-03-16 Active
DAVID ALLEN BROWN GO-AHEAD FINANCE COMPANY Director 2011-04-01 CURRENT 2003-03-17 Active
DAVID ALLEN BROWN LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2003-08-08 Active
DAVID ALLEN BROWN GO-AHEAD LEASING LIMITED Director 2011-04-01 CURRENT 2004-10-18 Active
DAVID ALLEN BROWN LONDON & BIRMINGHAM RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active
DAVID ALLEN BROWN LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2008-03-18 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2011-04-01 CURRENT 2009-07-06 Active - Proposal to Strike off
DAVID ALLEN BROWN GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2011-04-01 CURRENT 2010-01-18 Active
DAVID ALLEN BROWN PLYMOUTH CITYBUS LIMITED Director 2011-04-01 CURRENT 1986-03-27 Active
DAVID ALLEN BROWN SOLENT BLUE LINE LIMITED Director 2011-04-01 CURRENT 1987-02-24 Active
DAVID ALLEN BROWN THE GO-AHEAD GROUP LIMITED Director 2011-04-01 CURRENT 1987-02-17 Active
DAVID ALLEN BROWN LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN WILTS & DORSET HOLDINGS LIMITED Director 2011-04-01 CURRENT 1987-01-21 Active
DAVID ALLEN BROWN WILTS AND DORSET BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1982-10-12 Active
DAVID ALLEN BROWN THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1906-12-06 Active
DAVID ALLEN BROWN SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2011-04-01 CURRENT 1929-08-27 Active
DAVID ALLEN BROWN MIDLAND AIRPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1981-10-19 Active - Proposal to Strike off
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2011-04-01 CURRENT 1982-03-17 Active
DAVID ALLEN BROWN METROBUS LIMITED Director 2011-04-01 CURRENT 1983-07-27 Active
DAVID ALLEN BROWN GH MANCHESTER LTD Director 2011-04-01 CURRENT 1985-02-07 Active
DAVID ALLEN BROWN DOCKLANDS BUSES LIMITED Director 2011-04-01 CURRENT 1997-08-15 Active
DAVID ALLEN BROWN GA RETAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2001-03-06 Active
SIMON PATRICK BUTCHER BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
SIMON PATRICK BUTCHER KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
SIMON PATRICK BUTCHER BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
SIMON PATRICK BUTCHER EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
SIMON PATRICK BUTCHER EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
SIMON PATRICK BUTCHER FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
SIMON PATRICK BUTCHER HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
SIMON PATRICK BUTCHER CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
SIMON PATRICK BUTCHER HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
SIMON PATRICK BUTCHER TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
SIMON PATRICK BUTCHER THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
SIMON PATRICK BUTCHER EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
SIMON PATRICK BUTCHER EXCELSIOR TRAVEL LIMITED Director 2016-10-04 CURRENT 2001-12-18 Active
SIMON PATRICK BUTCHER EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
SIMON PATRICK BUTCHER LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2005-08-16 Active - Proposal to Strike off
SIMON PATRICK BUTCHER HANTS & DORSET MOTOR SERVICES LIMITED Director 2016-03-14 CURRENT 1992-10-02 Active
SIMON PATRICK BUTCHER GOVIA LIMITED Director 2016-03-14 CURRENT 1996-11-14 Active
SIMON PATRICK BUTCHER BLUE TRIANGLE BUSES LIMITED Director 2016-03-14 CURRENT 1999-05-14 Active
SIMON PATRICK BUTCHER GHI LTD Director 2016-03-14 CURRENT 2001-07-31 Active
SIMON PATRICK BUTCHER GO-AHEAD EVENTS SERVICES LIMITED Director 2016-03-14 CURRENT 2010-02-22 Active
SIMON PATRICK BUTCHER GOVIA THAMESLINK RAILWAY LIMITED Director 2016-03-14 CURRENT 2012-02-02 Active
SIMON PATRICK BUTCHER GO NORTH WEST LIMITED Director 2016-03-14 CURRENT 2012-09-07 Active
SIMON PATRICK BUTCHER TOURIST COACHES LIMITED Director 2016-03-14 CURRENT 1995-01-05 Active
SIMON PATRICK BUTCHER THAMES TRAINS LIMITED Director 2016-03-14 CURRENT 1995-01-10 Active
SIMON PATRICK BUTCHER THAMESLINK RAIL LIMITED Director 2016-03-14 CURRENT 1995-01-14 Active - Proposal to Strike off
SIMON PATRICK BUTCHER VICTORY RAILWAY HOLDINGS LIMITED Director 2016-03-14 CURRENT 1996-01-18 Active
SIMON PATRICK BUTCHER METROCITY (NEWCASTLE) LIMITED Director 2016-03-14 CURRENT 2001-02-05 Active - Proposal to Strike off
SIMON PATRICK BUTCHER THAMES TRAVEL (WALLINGFORD) LIMITED Director 2016-03-14 CURRENT 2001-03-21 Active
SIMON PATRICK BUTCHER REED INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2001-06-18 Active - Proposal to Strike off
SIMON PATRICK BUTCHER WILTS & DORSET INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2002-12-10 Active
SIMON PATRICK BUTCHER SOUTHERN RAILWAY LIMITED Director 2016-03-14 CURRENT 2008-04-23 Active
SIMON PATRICK BUTCHER ON TRACK RETAIL LIMITED Director 2016-03-14 CURRENT 2014-09-23 Active
SIMON PATRICK BUTCHER OXFORD NEWCO LIMITED Director 2016-03-14 CURRENT 2015-04-14 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO-AHEAD SCOTLAND LIMITED Director 2016-03-14 CURRENT 2013-04-10 Active
SIMON PATRICK BUTCHER MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2016-03-14 CURRENT 1987-12-02 Active - Proposal to Strike off
SIMON PATRICK BUTCHER LEVERS COACHES LIMITED Director 2016-03-14 CURRENT 1990-07-23 Active
SIMON PATRICK BUTCHER GO NORTHERN LIMITED Director 2016-03-14 CURRENT 1913-11-29 Active
SIMON PATRICK BUTCHER GO WEST MIDLANDS LIMITED Director 2016-03-14 CURRENT 1990-04-03 Active
SIMON PATRICK BUTCHER GH HEATHROW LTD. Director 2016-03-14 CURRENT 1993-04-27 Active
SIMON PATRICK BUTCHER LONDON CENTRAL BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1988-12-14 Active
SIMON PATRICK BUTCHER BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2016-03-14 CURRENT 1935-11-26 Active
SIMON PATRICK BUTCHER AVIANCE UK LIMITED Director 2016-03-14 CURRENT 1971-12-24 Active
SIMON PATRICK BUTCHER ANGLIAN BUS LIMITED Director 2016-03-14 CURRENT 1976-05-27 Active
SIMON PATRICK BUTCHER GH STANSTED LIMITED Director 2016-03-14 CURRENT 1986-01-29 Active
SIMON PATRICK BUTCHER HANTS & DORSET TRIM LIMITED Director 2016-03-14 CURRENT 1986-05-08 Active
SIMON PATRICK BUTCHER GO WEAR BUSES LIMITED Director 2016-03-14 CURRENT 1986-05-14 Active
SIMON PATRICK BUTCHER GO COASTLINE LIMITED Director 2016-03-14 CURRENT 1986-05-09 Active
SIMON PATRICK BUTCHER GO NORTH EAST LIMITED Director 2016-03-14 CURRENT 1986-09-23 Active
SIMON PATRICK BUTCHER GO LONDON LIMITED Director 2016-03-14 CURRENT 1993-09-02 Active
SIMON PATRICK BUTCHER BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1994-02-22 Active
SIMON PATRICK BUTCHER GATWICK HANDLING LIMITED Director 2016-03-14 CURRENT 1994-10-27 Active
SIMON PATRICK BUTCHER NEW SOUTHERN RAILWAY LIMITED Director 2016-03-14 CURRENT 1995-01-12 Active
SIMON PATRICK BUTCHER KONECTBUS LIMITED Director 2016-03-14 CURRENT 1996-01-22 Active
SIMON PATRICK BUTCHER ABINGDON BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1996-01-26 Active
SIMON PATRICK BUTCHER GO-READING LIMITED Director 2016-03-14 CURRENT 1996-02-14 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO SOUTH COAST LIMITED Director 2016-03-14 CURRENT 2000-03-16 Active
SIMON PATRICK BUTCHER CAROUSEL BUSES LIMITED Director 2016-03-14 CURRENT 2000-08-30 Active
SIMON PATRICK BUTCHER GO-AHEAD FINANCE COMPANY Director 2016-03-14 CURRENT 2003-03-17 Active
SIMON PATRICK BUTCHER LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2016-03-14 CURRENT 2003-08-08 Active
SIMON PATRICK BUTCHER GO-AHEAD LEASING LIMITED Director 2016-03-14 CURRENT 2004-10-18 Active
SIMON PATRICK BUTCHER LONDON & BIRMINGHAM RAILWAY LIMITED Director 2016-03-14 CURRENT 2006-05-12 Active
SIMON PATRICK BUTCHER LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2006-05-12 Active - Proposal to Strike off
SIMON PATRICK BUTCHER LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2016-03-14 CURRENT 2008-03-18 Active - Proposal to Strike off
SIMON PATRICK BUTCHER LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2016-03-14 CURRENT 2009-07-06 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2016-03-14 CURRENT 2010-01-18 Active
SIMON PATRICK BUTCHER LOKEGO LIMITED Director 2016-03-14 CURRENT 2010-02-24 Active - Proposal to Strike off
SIMON PATRICK BUTCHER GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2016-03-14 CURRENT 2013-06-20 Active
SIMON PATRICK BUTCHER HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2016-03-14 CURRENT 2013-08-30 Active
SIMON PATRICK BUTCHER PLYMOUTH CITYBUS LIMITED Director 2016-03-14 CURRENT 1986-03-27 Active
SIMON PATRICK BUTCHER SOUTHERN VECTIS LIMITED Director 2016-03-14 CURRENT 1986-04-02 Active
SIMON PATRICK BUTCHER SOLENT BLUE LINE LIMITED Director 2016-03-14 CURRENT 1987-02-24 Active
SIMON PATRICK BUTCHER THE GO-AHEAD GROUP LIMITED Director 2016-03-14 CURRENT 1987-02-17 Active
SIMON PATRICK BUTCHER LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1988-12-14 Active
SIMON PATRICK BUTCHER WILTS & DORSET HOLDINGS LIMITED Director 2016-03-14 CURRENT 1987-01-21 Active
SIMON PATRICK BUTCHER WILTS AND DORSET BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1982-10-12 Active
SIMON PATRICK BUTCHER THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2016-03-14 CURRENT 1906-12-06 Active
SIMON PATRICK BUTCHER SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2016-03-14 CURRENT 1929-08-27 Active
SIMON PATRICK BUTCHER MIDLAND AIRPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1981-10-19 Active - Proposal to Strike off
SIMON PATRICK BUTCHER H.C.CHAMBERS & SON LIMITED Director 2016-03-14 CURRENT 1937-05-03 Active
SIMON PATRICK BUTCHER HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2016-03-14 CURRENT 1965-11-10 Active
SIMON PATRICK BUTCHER MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2016-03-14 CURRENT 1982-03-17 Active
SIMON PATRICK BUTCHER METROBUS LIMITED Director 2016-03-14 CURRENT 1983-07-27 Active
SIMON PATRICK BUTCHER GH MANCHESTER LTD Director 2016-03-14 CURRENT 1985-02-07 Active
SIMON PATRICK BUTCHER DOCKLANDS BUSES LIMITED Director 2016-03-14 CURRENT 1997-08-15 Active
SIMON PATRICK BUTCHER GA RETAIL SERVICES LIMITED Director 2016-03-14 CURRENT 2001-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09APPOINTMENT TERMINATED, DIRECTOR GONZALO VELASCO GAZTANAGA
2025-01-09DIRECTOR APPOINTED MR AARON VAN DEN BERG
2024-11-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-07Second filing of director appointment of Mr Gonzalo Velasco Gaztanaga
2024-10-03DIRECTOR APPOINTED MR GONZALO VELASCO GAZTANAGA
2024-09-27APPOINTMENT TERMINATED, DIRECTOR IAN GROSE
2024-09-12Director's details changed for Mr Miguel Angel Parras on 2024-07-02
2024-04-26Director's details changed for Mr Miguel Angel Parras on 2024-04-26
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 063523080002
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 063523080003
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 063523080004
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 063523080005
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 063523080006
2023-12-07DIRECTOR APPOINTED MR MIGUEL ANGEL PARRAS
2023-09-08Director's details changed for Mr Ian Grose on 2023-09-02
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE 063523080001
2023-06-21Director's details changed for Mr Christian Schreyer on 2023-06-16
2023-03-15Current accounting period extended from 30/06/23 TO 31/12/23
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR IAN GROSE
2023-01-02APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MUSSENDEN
2022-12-16Director's details changed for Christian Schreyer on 2022-01-04
2022-07-05DIRECTOR APPOINTED MS SARAH ELIZABETH MUSSENDEN
2022-07-05AP01DIRECTOR APPOINTED MS SARAH ELIZABETH MUSSENDEN
2022-06-22FULL ACCOUNTS MADE UP TO 03/07/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 03/07/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN
2021-11-08AP01DIRECTOR APPOINTED MR CHRISTIAN SCHREYER
2021-10-06AP01DIRECTOR APPOINTED MR GORDON BOYD
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN
2021-03-30AAFULL ACCOUNTS MADE UP TO 27/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-04-08AAFULL ACCOUNTS MADE UP TO 29/06/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Elodie Brian on 2019-06-05
2020-02-05PSC05Change of details for The Go-Ahead Group Plc as a person with significant control on 2016-04-06
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-28CH01Director's details changed for Elodie Brian on 2018-12-03
2018-12-10AP01DIRECTOR APPOINTED ELODIE BRIAN
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 02/07/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 80030505.9
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-20AUDAUDITOR'S RESIGNATION
2016-04-27AUDAUDITOR'S RESIGNATION
2016-03-30AP01DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
2016-03-16AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 80030505.9
2015-11-04AR0119/10/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 80030505.9
2014-11-05AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT JOHN LAURIE
2014-09-10AP01DIRECTOR APPOINTED MR ELLIOT JOHN LAURIE
2014-07-16CC04Statement of company's objects
2014-04-03AAFULL ACCOUNTS MADE UP TO 29/06/13
2013-10-30AR0119/10/13 ANNUAL RETURN FULL LIST
2013-05-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN SEPHTON on 2013-05-13
2013-01-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13AR0119/10/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
2012-01-25AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-11-01AR0119/10/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
2011-04-11AP01DIRECTOR APPOINTED DAVID ALLEN BROWN
2011-03-23AP01DIRECTOR APPOINTED KEITH DOWN
2011-03-11AAFULL ACCOUNTS MADE UP TO 03/07/10
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
2011-02-18RES13FACILITY AGREEMENT 03/02/2011
2010-11-08AR0119/10/10 FULL LIST
2010-04-23RES13SECT 175 CONFLICT 15/04/2010
2010-04-23RES01ADOPT ARTICLES 15/04/2010
2010-03-01AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-11-06AR0119/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009
2009-03-28AAFULL ACCOUNTS MADE UP TO 28/06/08
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-12-28CERTNMCOMPANY NAME CHANGED CROSSCO (1055) LIMITED CERTIFICATE ISSUED ON 28/12/07
2007-12-13RES13AMEND PREV RES 27/11/07
2007-12-05CERT15REDUCTION OF ISSUED CAPITAL
2007-12-05OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-12-05RES06REDUCE ISSUED CAPITAL 09/11/07
2007-11-09123NC INC ALREADY ADJUSTED 31/10/07
2007-11-09RES04£ NC 100/900000000 31
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GO-AHEAD HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GO-AHEAD HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GO-AHEAD HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-29
Annual Accounts
2012-06-30
Annual Accounts
2011-07-02
Annual Accounts
2010-07-03
Annual Accounts
2009-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GO-AHEAD HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of GO-AHEAD HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GO-AHEAD HOLDING LIMITED
Trademarks
We have not found any records of GO-AHEAD HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GO-AHEAD HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GO-AHEAD HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GO-AHEAD HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO-AHEAD HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GO-AHEAD HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 6EE