The Go-Ahead Group Limited
02100855
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
director · Resigned 31/03/1994
director · Resigned 31/03/1996
secretary · Resigned 31/03/1996
director · Resigned 13/03/1997
director · Resigned 28/08/1998
director · Resigned 20/02/1999
director · Resigned 17/10/2002
director · Resigned 31/12/2004
secretary · Resigned 30/06/2006
director · Resigned 08/07/2006
director · Resigned 01/07/2007
director · Resigned 23/10/2008
director · Resigned 07/03/2011
director · Resigned 02/07/2011
director · Resigned 24/04/2013
director · Resigned 24/10/2013
director · Resigned 06/12/2015
director · Resigned 02/11/2017
director · Resigned 30/11/2018
director · Resigned 31/10/2019
director · Resigned 24/11/2020
director · Resigned 27/09/2021
director · Resigned 05/11/2021
director · Resigned 19/01/2022
director · Resigned 28/03/2022
director · Resigned 10/10/2022
director · Resigned 10/10/2022
director · Resigned 10/10/2022
director · Resigned 31/12/2022
director · Resigned 31/10/2023
director · Resigned 31/12/2023
director · Resigned 31/08/2024
director · Resigned 13/01/2025
director · Resigned 02/05/2025
director · Resigned 16/07/2025
director · Resigned 31/07/2025
director · Resigned 26/01/2026
secretary · Resigned 30/04/2026
Persons with Significant Control
Go-Ahead Investment Bidco Limited
27, Old Gloucester Street, London, WC1N 3AX
Reg: 14127923 · Companies House · Limited By Shares
Notified 10/10/2022
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
TATE & LYLE INDUSTRIES LIMITED
LONDON REGIONAL TRANSPORT
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
HILL SAMUEL BANK LIMITED
LLOYDS BANK PLC("THE BONDING BANK")
HILL SAMUEL BANK LIMITED
FORWARD TRUST LIMITED
FORWARD TRUST LIMITED
THE SECRETARY OF STATE FOR TRANSPORT
HILL SAMUEL BANK LIMITED
LONDON REGIONAL TRANSPORT
HILL SAMUEL BANK LIMITED
LONDON REGIONAL TRANSPORT
LONDON REGIONAL TRANSPORT
HILL SAMUEL BANK LIMITED
HILL SAMUEL BANK LIMITEDTHE SECURITY TRUSTEE
HILL SAMUEL BANK LIMITED"THE SECURITY TRUSTEE"
HILL SAMUEL BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
HILL SAMUEL & CO. LIMITED
Change History
Private Limited Company
SECOND FLOOR 55 DEGREES NORTH
NEWCASTLE UPON TYNE
Active
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
termination secretary company with name termination date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person secretary company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control without name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
change person director company with change date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
change to a person with significant control
change person director company with change date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
change account reference date company current extended
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
confirmation statement with updates
confirmation statement with no updates
change person director company with change date
court order
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
second filing of director appointment with name
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
move registers to registered office company with new address
change person director company with change date
resolution
termination director company with name termination date
accounts with accounts type group
capital allotment shares
confirmation statement with updates
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
termination director company with name termination date
resolution
capital allotment shares
capital allotment shares