DFT OPERATOR LIMITED
Overview
| Company Name | DFT OPERATOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07141122 |
| 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 DFT OPERATOR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DFT OPERATOR LIMITED located?
| Registered Office Address | Waterloo General Office 2nd Floor Waterloo Station SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFT OPERATOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFT OLR HOLDINGS LIMITED | Jul 16, 2016 | Jul 16, 2016 |
| COLLEGE RAIL LIMITED | Jan 30, 2010 | Jan 30, 2010 |
What are the latest accounts for DFT OPERATOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DFT OPERATOR LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for DFT OPERATOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alexander John Hynes on Dec 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Haines as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Thomas Glandon George as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander John Hynes as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin William Gisby as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Harriet Grace Kemp as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 84 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Jenny Henderson as a secretary on Jan 29, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Charles Vyvyan Harrison as a secretary on Jan 29, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michelle Handforth as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Waterloo General Office 4th Floor Waterloo Station London SE1 8SW England to Waterloo General Office 2nd Floor Waterloo Station London SE1 8SW on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed dft olr holdings LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Stephen John Murphy as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 87 pages | AA | ||||||||||
Registered office address changed from Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW United Kingdom to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Kathryn Cearns as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilona Karen Blue as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tim James Buxton as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 83 pages | AA | ||||||||||
Appointment of Ilona Karen Blue as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of DFT OPERATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Jenny | Secretary | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | 331769960001 | |||||||
| CEARNS, Kathryn | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 122066470002 | |||||
| GIBB, Christopher Leslie | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 269314720001 | |||||
| HAINES, Andrew | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | British | 345034000001 | |||||
| HARRISON, Richard Charles Vyvyan | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | British | 248424630001 | |||||
| HYNES, Alexander John | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | Scotland | British | 294380140002 | |||||
| IBBETT, Ashley James | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | English | 314179100001 | |||||
| KEMP, Harriet Grace | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | British | 232044270003 | |||||
| MURPHY, Stephen John | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | British | 129326010002 | |||||
| BOYD, Ruth Immanuel | Secretary | 33 Horseferry Road SW1P 4DR London Great Minster House England | 244549060001 | |||||||
| BRAYBROOK, Sonia | Secretary | Horseferry Road SW1P 4DR London Pam Lockley England | 148578380001 | |||||||
| DAWSON, Trevor | Secretary | c/o Trevor Dawson 33 Horseferry Road SW1P 4DR London Great Minster House England | 205250720001 | |||||||
| HARRISON, Richard Charles Vyvyan | Secretary | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | 248554430001 | |||||||
| LOCKLEY, Pamela Jayne | Secretary | c/o Trevor Dawson 33 Horseferry Road SW1P 4DR London Great Minster House England | 188410730001 | |||||||
| PATTINGTON, Helen Jane | Secretary | 33 Horseferry Road SW1P 4DR London Great Minster House England | 244549180001 | |||||||
| BACKLER, Gary George | Director | Marsham Street SW1P 4DR London 76 | England | British | 168722320001 | |||||
| BENNETT, David Clive | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 203872060001 | |||||
| BLUE, Ilona Karen | Director | 3rd Floor, Walker Suite Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 271656400001 | |||||
| BUXTON, Tim James | Director | 3rd Floor, Walker Suite Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 248423610001 | |||||
| CANTWELL, Richard Charles | Director | Horseferry Road SW1P 4DR London Great Minster House England | England | British | 204173750001 | |||||
| CAUGHEY, Samuel Wallace | Director | 3rd Floor, Walker Suite Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | British | 298261640001 | |||||
| GEORGE, Richard Thomas Glandon | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 41435040004 | |||||
| GISBY, Robin William, Mr. | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | England | British | 198840890001 | |||||
| HANDFORTH, Michelle | Director | 2nd Floor Waterloo Station SE1 8SW London Waterloo General Office United Kingdom | Scotland | British | 298265600001 | |||||
| MACQUARRIE, John | Director | 94-98 Petty France SW1H 9EA London Albany House 8th Floor England | United Kingdom | Scottish | 284214180001 | |||||
| MURRAY, Andrew Bernard | Director | c/o Trevor Dawson 33 Horseferry Road SW1P 4DR London Great Minster House England | Englad And Wales | British | 156595060001 | |||||
| REA, David Ian | Director | Marsham Street SW1P 4DR London 76 | England And Wales | British | 87267710001 | |||||
| RODGERS, Paul David | Director | c/o Trevor Dawson 33 Horseferry Road SW1P 4DR London Great Minster House England | England | British | 159242950001 | |||||
| SMITH, Simon Alexander | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 150507230001 |
Who are the persons with significant control of DFT OPERATOR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Secretary Of State For Transport | Apr 06, 2016 | Horseferry Road SW1P 4DR London Great Minster House England | No | ||||
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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