OpenCompanies

Transport2 (UK) Limited

Company number
07238769
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2010
Nature of business
Other information technology service activities
Corporate group
Zeelo Limited (2 companies)

Registered office

Building 423 Sky View (R0) Argosy Road
East Midlands Airport
Derby
DE74 2SA

Previous names

  • Coach Hire Compare Limited (until 14 Oct 2014)

Officers

NameRoleAppointedResigned
WILLIAMS, Barnaby Director 26 Oct 2026
RYAN, Sam Edward Director 30 Jan 2024
SLINGSBY, John Director 30 Jan 2024 13 Jan 2025
PITT, Caroline Louise Director 1 Jan 2023 30 Jan 2024
GABRIEL, Shaun Director 31 Jul 2020 30 Jan 2024
RYAN, Godfrey Lawrence Director 1 Jul 2020 30 Jan 2024
HALL, Andrew Director 1 Feb 2020 30 Jan 2024
BERTHINUSSEN, John Douglas Director 17 Nov 2017 30 Jan 2024
SCHIAVO, Marco Anthony Raphael Director 9 Nov 2015 30 Jan 2024
CURTIS, Mark Director 1 Oct 2021 31 Dec 2022
STOCKTON, Neil David Director 29 Jun 2018 16 Apr 2021
WOODS, Richard Paul Director 2 Sep 2019 9 Oct 2020
HASSELL, Mathew Archer Director 1 Jul 2010 3 Jun 2020
ANDREW, Martin Douglas Director 17 Nov 2017 1 Oct 2018
UL-HAQ, Vasim Director 30 Apr 2014 9 Nov 2015
RICHES, Kevin Malcolm Director 30 Apr 2014 9 Nov 2015
THAKORE, Vijay Chandulal Director 27 Jan 2014 9 Nov 2015
HASSELL, Daniel William Director 27 Jan 2014 19 Dec 2014
RUPAREL, Vanessa Frances Secretary 9 Sep 2010 7 Mar 2011
RUPAREL, Kit Director 29 Apr 2010 7 Mar 2011

Control

NameNature of controlNotifiedCeased
Zeelo Limited Ownership Of Shares 75 To 100 Percent 30 Jan 2024
Highland & Universal Securities Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Nov 2017 30 Jan 2024
Abms Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jan 2024
Mr Mathew Archer Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - -£1,992,082 £77,309 43
31 Dec 2022 - -£1,225,425 £153,575 42
31 Dec 2021 £11,427,822 -£471,822 £309,890 59
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
30 Dec 2016 - - - -
31 Jul 2015 - £45,864 £29,861 -
31 Jul 2014 - - - -
31 Jul 2013 - £58,178 £22,756 -
31 Jul 2012 - £15,956 £26,257 -
30 Apr 2011 Dormant - £5,000 £5,000 -

Connections

Owned by

Transport2 (UK) Limited → Zeelo Limited

Controls

Directors’ other companies

Companies at the same address

Data