Go-Ahead Holding Limited

06352308

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 24/08/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Aaron Van Den Berg

director · Since 08/01/2025

GROUP CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 40

Also on 21 other boards

Mr Matthew Walter Carney

director · Since 25/07/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Also on 3 other boards

Mr Hendrikus Petrus Maria Verwer

director · Since 25/07/2025

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Also on 12 other boards

Persons with Significant Control

The Go-Ahead Group Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 2100855 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH

Created 22/04/2026Registered 23/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2024Registered 17/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2023Registered 03/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 03/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 03/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 03/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2023Registered 03/01/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026