Keolis Amey Wales Cymru Limited, Cardiff

Keolis Amey Wales Cymru Limited is a private limited company. Registered at 2 Callaghan Square, Cardiff CF10 5AZ, this 1 year old firm was incorporated on 2018-05-31 and is classified as "passenger rail transport, interurban" (SIC: 49100).
6 directors can be found in this business: Derek J. (appointed on 28 January 2020), Alistair G. (appointed on 26 September 2018), Asif G. (appointed on 31 May 2018). Moving to the secretaries (1 in total), we can name: Garry D. (appointed on 26 September 2018).
About
Name: Keolis Amey Wales Cymru Limited
Number: 11391059
Incorporation date: 2018-05-31
End of financial year: 31 March
 
Address: 2 Callaghan Square
Cardiff
CF10 5AZ
SIC code: 49100 - Passenger rail transport, interurban
Company staff
People with significant control
Keolis (Uk) Limited
31 May 2018
Address Evergreen Building North 160 Euston Road, London, NW1 2DX
Legal authority The Law Of England And Wales
Legal form Private Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03292357
Nature of control: 25-50% voting rights
25-50% shares
Amey Rail Limited
31 May 2018
Address The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Legal authority The Law Of England & Wales
Legal form Private Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02995531
Nature of control: 25-50% voting rights
25-50% shares

The due date for Keolis Amey Wales Cymru Limited confirmation statement filing is 2020-06-13. The last one was filed on 2019-05-30. The target date for a subsequent accounts filing is 31 December 2020. Most recent accounts filing was filed for the time period up until 31 March 2019.

2 persons of significant control are reported in the Companies House, namely: Keolis (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 160 Euston Road, NW1 2DX London. Amey Rail Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Edmund Halley Road, OX4 4DQ Oxford, Oxfordshire.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers
Change of registered address from C/O Amey Rail Maindee Depot Off Caerleon Road Newport NP19 9DZ United Kingdom on 18th December 2019 to 2 Callaghan Square Cardiff CF10 5AZ
filed on: 18th, December 2019 | address
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