ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED
Overview
| Company Name | ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07783146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNC-LAVALIN UK HOLDING LIMITED | Sep 22, 2011 | Sep 22, 2011 |
What are the latest accounts for ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
What are the latest filings for ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Glenister Cole as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Michael Jones as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed snc-lavalin uk holding LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanne Jarman as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Anderson as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olivier D'ambra as a director on May 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Glenister Cole as a director on May 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Anderson as a director on May 17, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 249290140001 | |||||||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 249290790001 | |||||||||||
| JARMAN, Joanne | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | Finance Director | 283434280001 | ||||||||
| JONES, Stephen Michael | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | Finance Director | 88268290002 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANDERSON, Mark Stephen | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | Accountant | 122463830003 | ||||||||
| COLE, Simon Glenister | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | Accountant | 146000480001 | ||||||||
| D'AMBRA, Olivier | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Canada | Canadian | Director | 253882220001 | ||||||||
| KUIKEN, Johannes Cornelis | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Netherlands | Dutch | Managing Director | 163418900001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 |
What are the latest statements on persons with significant control for ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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