RAILTRUST HOLDINGS LIMITED
Overview
| Company Name | RAILTRUST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02934531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAILTRUST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAILTRUST HOLDINGS LIMITED located?
| Registered Office Address | 100 Liverpool Street EC2M 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILTRUST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAILTRUST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for RAILTRUST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Peter James Holden on Sep 25, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Miscellaneous Memorandum of association filed on the 04/07/2024 have been removed and replaced at back of articles accepted on the 18/06/2014. | 1 pages | MISC | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Victor Alborn Wilson on May 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Iain Anderson as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Jolly as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Engelbretson as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Doherty as a director on Sep 03, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Anjali Lakhani as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Termination of appointment of Christopher Thomas Hannon as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Railpen Corporate Secretary Limited as a secretary on Jun 29, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jenifer Anne Goodchild as a secretary on Jun 29, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Howard James Kaye as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Joseph Cash as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Engelbretson on Sep 29, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Tyson as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Fatima Hassan on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Fatima Hassan as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of RAILTRUST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAILPEN CORPORATE SECRETARY LIMITED | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom |
| 296339940001 | ||||||||||
| ANDERSON, Iain | Director | 100 Liverpool Street EC2M 2AT London 7th Floor United Kingdom | United Kingdom | British | Director | 320465460001 | ||||||||
| CASH, Michael Joseph | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Retired | 96686330001 | ||||||||
| GOLDSON, Charles Richard Browne | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Retired | 42594420001 | ||||||||
| GOLTON, Adam Charles Robert | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Finance Director | 149061950001 | ||||||||
| GOTT, David Edward | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Signal Man | 87874920001 | ||||||||
| HARDING, Charles | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | British | Engineer | 124873990004 | |||||||||
| HASSAN, Fatima | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Financial Controller | 286395870001 | ||||||||
| HOLDEN, Peter James, Mr. | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Retired | 262848960002 | ||||||||
| JOLLY, Richard David | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | None | 317748690001 | ||||||||
| JONES, Richard Edward | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Company Director | 107843580001 | ||||||||
| KAYE, Howard James | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | None | 290375010001 | ||||||||
| KERNOGHAN, Christine Susan | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Senior Manager | 214308980001 | ||||||||
| LAKHANI, Anjali | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | None | 97639300002 | ||||||||
| MURRAY, Richard Andrew | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Group Pensions Director | 123815070002 | ||||||||
| TOWSE, Gary Thomas | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Retired | 100093540001 | ||||||||
| WILSON, John Victor Alborn | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Actuary | 51654890002 | ||||||||
| FAIRCLOUGH, Susan | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | Director | 36381560010 | |||||||||
| GOODCHILD, Jenifer Anne | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom | 280985980001 | |||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | 250656170001 | |||||||||||
| GOODCHILD, Jenifer Anne | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | 170077000001 | |||||||||||
| SUNNER, Lisa Melanie | Secretary | Liverpool Street EC2M 2AT London 100 United Kingdom | 265245090001 | |||||||||||
| SUNNER, Lisa Melanie | Secretary | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | 230429630001 | |||||||||||
| ADAMS, David Harry | Director | 23 Stanbury Avenue WD17 3HW Watford Hertfordshire | United Kingdom | British | Chief Executive | 1621300001 | ||||||||
| ARMSTRONG, David John Lynn | Director | 1 Aylsham Close North Walbottle NE5 1QT Newcastle Upon Tyne Tyne & Wear | British | Company Director | 19642580001 | |||||||||
| BALL, Kenneth Walter | Director | Tara Middle Springs Elvendon Road RG8 0DX Goring On Thames Reading Berkshire | British | Retired | 49267680001 | |||||||||
| BARNES, Joseph | Director | 37 Howden Close DN4 7JN Doncaster South Yorkshire | British | Director | 56869920001 | |||||||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | Company Director | 49021680001 | ||||||||
| BROWN, Duncan Roy Lazenby | Director | 201 The Murrays EH17 8UN Edinburgh Midlothian | British | Head Of Pensions & Payroll | 67495340001 | |||||||||
| CASH, Michael Joseph | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | Trade Union Official | 96686330001 | ||||||||
| CHILMAN, John David | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | Pensions Director | 122779320004 | ||||||||
| COTGREAVE, Anthony Frank | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | British | Retired | 106372950001 | |||||||||
| CROW, Robert | Director | 5 Kilby Terrace Baddow Close IG8 7GF Woodford Green Essex | United Kingdom | British | General Secretary | 82656220001 | ||||||||
| DAVIES, David Glyn | Director | 62 Church Street DE4 3BY Matlock Derbyshire | British | Head Of Projects & Procurement | 48963560001 | |||||||||
| DOHERTY, Gerard | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | Scotland | British | Pensioner | 248021860001 |
What are the latest statements on persons with significant control for RAILTRUST HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0