RAILSITE HOLDINGS LIMITED
Overview
| Company Name | RAILSITE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06529870 |
| 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 RAILSITE HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is RAILSITE HOLDINGS LIMITED located?
| Registered Office Address | 10 The Street West Horsley KT24 6AX Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAILSITE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 438 LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for RAILSITE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAILSITE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for RAILSITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU England to 10 the Street West Horsley Leatherhead KT24 6AX on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Edward Brendan Mcwilliams as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew John Charles Elliman on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Michael Hinchcliffe on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Change of details for Mr Andrew John Charles Elliman as a person with significant control on Nov 29, 2019 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Margaret Elliman as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of RAILSITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIMAN, Louise Margaret | Secretary | Staple Lane Shere GU5 9TE Guildford Staple Down Surrey | British | 141155390001 | ||||||
| ELLIMAN, Andrew John Charles | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 45094410002 | |||||
| ELLIMAN, Louise Margaret | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 253109320001 | |||||
| HINCHLIFFE, Peter Michael | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 60300670001 | |||||
| INNES, Paul | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | United Kingdom | British | 99056800002 | |||||
| MCWILLIAMS, Edward Brendan, Dr | Director | The Street KT24 6AU West Horsley 10 Surrey United Kingdom | United Kingdom | British | 277097560001 | |||||
| RALPH, Simon Douglas | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 92563810001 | |||||
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | 103229440001 | ||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||
| COLBOURNE, Edward Jack | Director | Flanchford Road W12 9ND London 4 | England | British | 69529280003 | |||||
| HUMPHREY, David Alexander | Director | Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire | British | 83197480003 | ||||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
Who are the persons with significant control of RAILSITE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Charles Elliman | Apr 06, 2016 | The Street West Horsley KT24 6AX Leatherhead 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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