HOLIDAYS BY RAIL LIMITED

Overview

Company Name	HOLIDAYS BY RAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07426381
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLIDAYS BY RAIL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOLIDAYS BY RAIL LIMITED located?

Registered Office Address	Hq Building, Hudson Quarter Toft Green YO1 6JT York England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLIDAYS BY RAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HOLIDAYS BY RAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for HOLIDAYS BY RAIL LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Previous accounting period extended from Oct 31, 2025 to Apr 30, 2026	1 pages	AA01

Jun 21, 2026	legacy	2 pages	GUARANTEE2

Jan 23, 2026	Confirmation statement made on Jan 01, 2026 with updates	3 pages	CS01

Jul 29, 2025	Satisfaction of charge 074263810001 in full	1 pages	MR04

Jul 02, 2025	Full accounts made up to Oct 31, 2024	20 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Director's details changed for Mr David James Riley on Dec 01, 2024	2 pages	CH01

Dec 03, 2024	Appointment of Mr David James Riley as a director on Nov 21, 2024	2 pages	AP01

Dec 03, 2024	Termination of appointment of Todd Powell as a director on Nov 21, 2024	1 pages	TM01

Dec 03, 2024	Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024	2 pages	AP01

Aug 06, 2024	Full accounts made up to Oct 31, 2023	20 pages	AA

Apr 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2023	Full accounts made up to Oct 31, 2022	20 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Registered office address changed from 9 Saviour House C/O Great Rail Journeys Ltd St. Saviourgate York YO1 8NL England to Hq Building, Hudson Quarter Toft Green York YO1 6JT on Jan 26, 2023	1 pages	AD01

Jul 15, 2022	Full accounts made up to Oct 31, 2021	22 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Oct 31, 2020	24 pages	AA

Jun 18, 2021	Notification of Vbr Tours Llc as a person with significant control on Jun 01, 2021	2 pages	PSC02

Jun 15, 2021	Full accounts made up to Oct 31, 2019	24 pages	AA

Feb 19, 2021	Confirmation statement made on Jan 01, 2021 with updates	4 pages	CS01

Feb 08, 2021	Cessation of Todd Powell as a person with significant control on Nov 01, 2020	1 pages	PSC07

Feb 08, 2021	Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 9 Saviour House C/O Great Rail Journeys Ltd St. Saviourgate York YO1 8NL on Feb 08, 2021	1 pages	AD01

View All Filings

Who are the officers of HOLIDAYS BY RAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RILEY, David James

Nov 21, 2024

Director

Toft Green

YO1 6JT York

Hq Building, Hudson Quarter

England

British

1980-8

231353500002

STEWART, Andrew Dominic

Nov 21, 2024

Director

Toft Green

YO1 6JT York

Hq Building, Hudson Quarter

England

British

1979-6

330000230001

WISTERIA REGISTRARS LIMITED

Nov 02, 2010

Jan 25, 2012

Secretary

369 Burnt Oak Broadway

HA8 5AW Edgware

Cavendish House

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	5918838

115265810001

POWELL, Todd

Nov 02, 2010

Nov 21, 2024

Director

N. Oakley Avenue

60642 Chicago

2044

United States

American

1969-2

155342310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAYS BY RAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vbr Tours Llc

Jun 01, 2021

309 West Washington Street

Chicago

Floor 11

Illinois

United States

Legal Form	Llc
Country Registered	Illinois
Legal Authority	(805 Ilcs 180/) Limited Liability Company Act
Place Registered	Illinois State Register
Registration Number	2446898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Todd Powell

Jan 01, 2017

Oakley Avenue

Chicago

2044

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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