Go-Ahead Newco (2) Limited

3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, UNITED KINGDOM

Overview

Go-Ahead Newco (2) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15093631. The business office address is 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, UNITED KINGDOM.

Company Information

Company Number15093631
Company NameGO-AHEAD NEWCO (2) LIMITED
Address3rd Floor
41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-08-24

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2025-05-24
Next returns due by2024-09-21
Last confirmation statement made up to2024-02-01
Next confirmation statement due by2025-02-15

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DEAN, Martin RichardDirectorActive24 August 2023The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
FERGUSON, CarolynSecretaryActive24 August 20233rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
GROSE, IanDirectorActive24 August 2023The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Go-Ahead Holding Limited
3rd Floor 41-51 Grey Street , Newcastle Upon Tyne NE1 6EE United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 06352308
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-08-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DEAN, Martin RichardDirectorActive24 August 2023DirectorThe Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
FERGUSON, CarolynSecretaryActive24 August 20233rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
GROSE, IanDirectorActive24 August 2023DirectorThe Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Companies with the same officer (GROSE, Ian)

Company NameAddressIncorporation Date
Eyms Minerals Limited 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE2023-08-23
The Go-Ahead Group Property Company Limited 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE2023-03-24
Gts Rail Operations Limited 3rd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE2023-06-19

Companies with the same officer (DEAN, Martin Richard)

Company NameAddressIncorporation Date
Eyms Minerals Limited 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE2023-08-23

Companies with the same officer (FERGUSON, Carolyn)

Company NameAddressIncorporation Date
The Go-Ahead Group Property Company Limited 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE2023-03-24
Eyms Minerals Limited 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE2023-08-23
Go North West (2021) Limited 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE2021-03-18
Gts Rail Operations Limited 3rd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE2023-06-19
Go North West Asset Co Limited 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE2023-08-25
Pure C Consulting Limited 55 Barmoor Drive, Newcastle Upon Tyne, NE3 5RE2021-05-16

Location Information

Street Address 3RD FLOOR
41-51 GREY STREET
Post TownNEWCASTLE UPON TYNE
Post CodeNE1 6EE
CountryUNITED KINGDOM

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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