UNIPART RAIL HOLDINGS LIMITED
Overview
| Company Name | UNIPART RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231000 |
| 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 UNIPART RAIL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNIPART RAIL HOLDINGS LIMITED located?
| Registered Office Address | Unipart House Cowley OX4 2PG Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIPART RAIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANGEGOLDEN LIMITED | Jul 29, 1996 | Jul 29, 1996 |
What are the latest accounts for UNIPART RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIPART RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for UNIPART RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Macaulay as a director on May 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr David Martin Mcgorman on Feb 06, 2025 | 2 pages | CH01 | ||
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Raymond Leung as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Mitchell Neill as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Richard Ian Jackson on Aug 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr James Edward Macaulay as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Ian Jackson as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Martin Mcgorman as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Satisfaction of charge 032310000009 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032310000008 in full | 4 pages | MR04 | ||
Registration of charge 032310000010, created on May 12, 2023 | 7 pages | MR01 | ||
Registration of charge 032310000011, created on May 12, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 032310000008 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 032310000008 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 032310000008 | 1 pages | MR05 | ||
Who are the officers of UNIPART RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England | 320044360001 | |||||||
| JACKSON, Richard Ian | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire England | United Kingdom | British | Director | 194597540001 | ||||
| LEIGH, Darren Peter | Director | Unipart House Cowley OX4 2PG Oxford | United Kingdom | British | Chief Finance Officer | 269530910001 | ||||
| LEUNG, Alex Raymond | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | Accountant | 150874960001 | ||||
| MCGORMAN, David Martin, Dr | Director | Garsington Road Cowley, Oxford OX4 2PG Oxfordshire Unipart House United Kingdom | England | British | Director | 264603810001 | ||||
| WELDON, Christopher James | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | Accountant | 179274330001 | ||||
| O'BRIEN, Robert Paul David | Secretary | Unipart House Cowley OX4 2PG Oxford | 198419310001 | |||||||
| RIMMER, Michael Douglas | Secretary | 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire | British | 48355360001 | ||||||
| RUSSELL, Tanya | Secretary | Cowley OX4 2PG Oxford Unipart House United Kingdom | 287399830001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTLAM, Thomas Hugh | Director | Blounce House South Warnborough RG29 1RX Hook Hants | England | British | Banker | 31716850002 | ||||
| CHITTY, Jonathan | Director | Unipart House Cowley OX4 2PG Oxford | United Kingdom | British | Accountant | 124647410003 | ||||
| CLAYTON, John David | Director | 10 Agden Road Nether Edge S7 1LY Sheffield Yorks | United Kingdom | British | Accountant | 53687000004 | ||||
| DESSAIN, Paul Mark | Director | 10 High Street Bodicote OX15 4BX Banbury Oxfordshire | United Kingdom | British | Accountant | 17182840001 | ||||
| JOHNSTONE, Thomas George | Director | Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire | England | British | Accountant | 68756380002 | ||||
| MACAULAY, James Edward | Director | Cowley OX4 2PG Oxford Unipart House United Kingdom | England | British | Finance Director | 275549720001 | ||||
| MCNICHOLAS, Neil Dominic Peter | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | Managing Director | 69118360002 | ||||
| MOFFAT, David Muirhead | Director | Grove House Alveston BS35 3SX Bristol | United Kingdom | British | Director | 13187160003 | ||||
| MOURGUE, Anthony John | Director | Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset | England | British | Accountant | 17182830005 | ||||
| NEILL, John Mitchell | Director | Unipart House Cowley OX4 2PG Oxford | England | British | Group Chief Executive | 27195420006 | ||||
| THOMPSON, Peter Charles Mechlin | Director | 37 Church Road WD1 3PY Watford Hertfordshire | British | Director | 13187200001 | |||||
| TRAVERS, Noel James | Director | Cowley OX4 2PG Oxford Unipart House Oxfordshire United Kingdom | England | British | Managing Director | 189073370001 | ||||
| WALKER, Christopher Neil | Director | Cowley OX4 2PG Oxford Unipart House United Kingdom | England | British | Director | 276111420001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNIPART RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unipart Group Of Companies Limited | Apr 06, 2016 | Cowley OX4 2PG Oxford Unipart House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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