Company Information for

MACQUARIE TRANSPORTATION HOLDINGS LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

Company Registration Number

11172202

Private Limited Company

Active - Proposal to Strike off

About Macquarie Transportation Holdings Ltd

MACQUARIE TRANSPORTATION HOLDINGS LIMITED was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Macquarie Transportation Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MACQUARIE TRANSPORTATION HOLDINGS LIMITED

Legal Registered Office

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing Information

Company Number	11172202
Date formed	2018-01-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-03-31
Account next due	2021-12-31
Latest filing return	2022-01-29
Filing return next due	2023-02-12
Type of accounts	FULL

Last Datalog update:

2022-08-22 00:02:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Louise Everitt	Company Secretary		2018-01-26
Stephen Wesley Cook	Director	COMPANY OFFICER	2018-01-26	UNITED KINGDOM
Timothy Sebastian Durham	Director	DIRECTOR	2018-01-26	UNITED KINGDOM
Michael Sims	Director	BANKER	2018-01-26	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Stephen Wesley Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Wesley Cook	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Stephen Wesley Cook	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Stephen Wesley Cook	MASL UK (1) LIMITED	Director	2016-12-12	CURRENT	2007-10-01	Active
Stephen Wesley Cook	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2012-10-15	Active
Stephen Wesley Cook	MACQUARIE UK PASSENGER LEASING LIMITED	Director	2016-06-13	CURRENT	2005-05-16	Liquidation
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6375 LIMITED	Director	2016-04-29	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE LIMITED	Director	2016-04-08	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5773 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5742 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 4257-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 39429 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6045 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6081 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 5482-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6500 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6350 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6242 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6422 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5178 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6079 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5844 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5673 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6538 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6320 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 36566 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5315 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6458 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2015-09-11	CURRENT	2008-12-08	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE INVESTMENTS LIMITED	Director	2015-02-23	CURRENT	2009-03-30	Liquidation

Related Directorships for Timothy Sebastian Durham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Sebastian Durham	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Timothy Sebastian Durham	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Timothy Sebastian Durham	MACQUARIE EUROPEAN RAIL LIMITED	Director	2018-01-11	CURRENT	2012-10-15	Active
Timothy Sebastian Durham	AEROSPACE FINANCE 6818 UK LIMITED	Director	2016-01-14	CURRENT	2015-10-12	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED	Director	2015-11-25	CURRENT	2011-07-06	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED	Director	2015-11-25	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy Sebastian Durham	AEROSPACE FINANCE 6816 UK LIMITED	Director	2015-11-17	CURRENT	2015-10-06	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED	Director	2015-10-15	CURRENT	2011-03-23	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED	Director	2015-10-01	CURRENT	2014-09-09	Active - Proposal to Strike off
Timothy Sebastian Durham	AEROSPACE FINANCE 6771 UK LIMITED	Director	2015-09-24	CURRENT	2015-09-18	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5433 LIMITED	Director	2015-07-01	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE HOLDINGS UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Timothy Sebastian Durham	MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED	Director	2014-04-10	CURRENT	2006-11-03	Active
Timothy Sebastian Durham	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2014-04-10	CURRENT	2008-12-08	Active
Timothy Sebastian Durham	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2014-02-17	CURRENT	2012-10-15	Active
Timothy Sebastian Durham	MACQUARIE UK PASSENGER LEASING LIMITED	Director	2014-02-17	CURRENT	2005-05-16	Liquidation

Related Directorships for Michael Sims

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Sims	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2018-03-27	CURRENT	2012-10-15	Active
Michael Sims	MACQUARIE UK PASSENGER LEASING LIMITED	Director	2018-03-27	CURRENT	2005-05-16	Liquidation
Michael Sims	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Michael Sims	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Michael Sims	MACQUARIE EUROPEAN RAIL LIMITED	Director	2018-01-11	CURRENT	2012-10-15	Active