Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ROAD2TRAIN LIMITED

Lowliquidation
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
liquidation
Incorporated
2019-08-06
Legal form
ltd
Activity
96090
Registered office
126 New Walk, Leicester, LE1 7JA

ROAD2TRAIN LIMITED is a ltd registered in GB, incorporated 2019-08-06 (liquidation).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12140623
Status
liquidation
Type
ltd
Incorporated
2019-08-06
Registered office
126 New Walk, Leicester, LE1 7JA
SIC
96090
Officers · 2 active
  • BUCKLEY, Sean
    director · British · appt 2019-08-06
  • LOWEY, Keith James
    director · British · appt 2019-08-06
Beneficial owners · PSC · 2 current
  • ●
    Mr Keith James Lowey
    individual PSC · United Kingdom · since 2019-08-06
    25–50% shares
  • ●
    Mr Sean Buckley
    individual PSC · United Kingdom · since 2019-08-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-08-31
Accounts due
2024-05-31overdue
Confirmation stmt due
2024-08-19overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ROAD2TRAIN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…