Northern Rail Holdings Limited

DataGardener
northern rail holdings limited
dissolved
Unknown

Northern Rail Holdings Limited

04007719•Private Limited With Share Capital

2Nd Floor St Andrew'S House, 18-20 St. Andrew Street, London, EC4A3AG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Northern Rail Holdings Limited (04007719) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in london, EC4A3AG. The company operates under SIC code 70100 and is classified as Unknown.

Northern rail holdings limited is a company based out of eversheds house, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/06/2000
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
D
dominic daniel gerard booth
director
G
greg bruce nicoll
director
E
edward grosvenor walker
director
G
gillian rosarie conneely
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Auditors Resignation Company
Category:Auditors
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date09/10/2023
Filing Date23/12/2022
Latest Accounts08/01/2022

Trading Addresses

2Nd Floor St Andrew'S House, 18-20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

Related Companies

10
priority properties north west limited
live
transport uk london bus limited
live
national express trains limited
live
central trains limited
live
ne no. 3 limited
live
serco leisure operating limited
live
sapienza consulting limited
live
transport uk regional bus limited
live
ne trains south limited
live
serco caledonian sleepers limited
live

Contact

www.serco.com
2Nd Floor St Andrew'S House, 18-20 St. Andrew Street, London, EC4A3AG