COLAS RAIL HOLDINGS LIMITED
Overview
| Company Name | COLAS RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07198584 |
| 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 COLAS RAIL HOLDINGS LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is COLAS RAIL HOLDINGS LIMITED located?
| Registered Office Address | 25 Victoria Street SW1H 0EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLAS RAIL 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 COLAS RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for COLAS RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Colas S.A. as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Bouygues S.A as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Colas S.A. as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Mar 21, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Colas S.A. as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Secretary's details changed for James Joseph Quinnell on Oct 25, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hervé Le Joliff as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Grass as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ to 25 Victoria Street London SW1H 0EX on Oct 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Who are the officers of COLAS RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINNELL, James Joseph | Secretary | Victoria Street SW1H 0EX London 25 England | British | 156278750001 | ||||||
| BERTRAND, Jean-Pierre | Director | Victoria Street SW1H 0EX London 25 England | France | French | Director | 215577440001 | ||||
| LE JOLIFF, Hervé | Director | Victoria Street SW1H 0EX London 25 England | France | French | Chief Executive Officer | 265999520001 | ||||
| ORIOL, Gregory | Director | Victoria Street SW1H 0EX London 25 England | France | French | Chief Financial Officer | 222249640001 | ||||
| CLAXTON, Nigel | Secretary | 19 Dacre Street SW1H 0DJ London Dacre House England | 149924950001 | |||||||
| BERTRAND, Jean-Pierre | Director | 19 Dacre Street SW1H 0DJ London Dacre House England | France | French | None | 149924970001 | ||||
| ERMENEUX, Frederic | Director | 19 Dacre Street SW1H 0DJ London Dacre House | France | French | Director | 189937770001 | ||||
| EVANS, Colin John | Director | 19 Dacre Street SW1H 0DJ London Dacre House | England | British | Company Director | 54060980002 | ||||
| FOSTIER, Richard | Director | 19 Dacre Street SW1H 0DJ London Dacre House | United Kingdom | French | Director | 190068080001 | ||||
| GIRAL, Charles Albert | Director | 19 Dacre Street SW1H 0DJ London Dacre House England | England | French | None | 169462520001 | ||||
| GRASS, Francis | Director | Victoria Street SW1H 0EX London 25 England | France | French | Chief Executive Officer | 222250090001 | ||||
| GUENOLE, Patrick | Director | 19 Dacre Street SW1H 0DJ London Dacre House | France | French | Company Director | 188959380001 | ||||
| HARRISON, Christopher Mark | Director | 19 Dacre Street SW1H 0DJ London Dacre House England | England | British | Finance Director | 208524970001 |
Who are the persons with significant control of COLAS RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bouygues S.A | Mar 21, 2024 | Avenue Hoche 75008 Paris 32 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bouygues S.A | Apr 06, 2016 | Avenue Hoche 75008 Paris 32 France | Yes | ||||||||||
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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