First Rail Open Access Holdings Limited

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First Rail Open Access Holdings Limited

03263210•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF
02074659013

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Incorporated

14/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

49100

Risk

very low risk

Company Overview

Registration, classification & business activity

First Rail Open Access Holdings Limited (03263210) is a private limited with share capital incorporated on 14/10/1996 (29 years old) and registered in london, W21AF. The company operates under SIC code 49100 and is classified as Small.

Gb railways group limited is a transportation/trucking/railroad company based out of 50 eastbourne terrace paddington, london, united kingdom.

Private Limited With Share Capital
SIC: 49100
Small
Incorporated 14/10/1996
W21AF

Financial Overview

Total Assets

£11.60M

Liabilities

£8.66M

Net Assets

£2.94M

Cash

£549

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen henry montgomery
director
F
frances kimberley barrett
director
S
stuart jones
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Accounts
Date:30-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2023
Legacy
Category:Accounts
Date:23-11-2023
Legacy
Category:Other
Date:23-11-2023
Legacy
Category:Other
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Legacy
Category:Capital
Date:14-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2015
Legacy
Category:Insolvency
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2015
Resolution
Category:Resolution
Date:17-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:30-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007

Import / Export

Imports
12 Months3
60 Months16
Exports
12 Months1
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered

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Contact

02074659013
8Th Floor The Point, 37 North Wharf Road, London, W21AF