Northern Rail Holdings Limited

General information

Name:

Northern Rail Holdings Ltd

Office Address:

2nd Floor St Andrew's House 18-20 St. Andrew Street EC4A 3AG London

Number: 04007719

Incorporation date: 2000-06-05

End of financial year: 09 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the following Company Registration No.: 04007719. It was started in 2000. The headquarters of the firm is situated at 2nd Floor St Andrew's House 18-20 St. Andrew Street. The postal code is EC4A 3AG. The firm changed its registered name six times. Before 2004 the firm has been working on providing the services it's been known for under the name of Serco Northern but at this moment the firm is registered under the business name Northern Rail Holdings Limited. This business's principal business activity number is 70100, that means Activities of head offices. The latest filed accounts documents cover the period up to 2022-01-08 and the most recent annual confirmation statement was released on 2023-06-01.

Due to the enterprise's size, it became vital to choose additional directors, to name just a few: Edward W., Gillian C., Greg N. who have been working together since 2023 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Northern Rail Holdings Limited 2004-06-15
  • Serco Northern Limited 2003-09-18
  • Serco Cymru Limited 2002-07-30
  • Toc Future 1 Limited 2002-07-09
  • Serco Global Projects Limited 2001-12-11
  • Nimbus Air Traffic Limited 2000-07-10
  • Alnery No.2037 Limited 2000-06-05

Company staff

Edward W.

Role: Director

Appointed: 28 February 2023

Latest update: 6 January 2024

Gillian C.

Role: Director

Appointed: 28 February 2023

Latest update: 6 January 2024

Greg N.

Role: Director

Appointed: 31 December 2022

Latest update: 6 January 2024

John W.

Role: Director

Appointed: 10 August 2018

Latest update: 6 January 2024

Dominic B.

Role: Director

Appointed: 31 January 2007

Latest update: 6 January 2024

People with significant control

The companies with significant control over the firm include: Abellio Transport Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 18-20 St Andrew's Street, EC4A 3AG, England and was registered as a PSC under the reg no 05618463. Serco Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hook at Bartley Way, RG27 9UY, Hampshire and was registered as a PSC under the reg no 03970268.

Abellio Transport Holdings Ltd
Address: 2nd Floor St Andrew's House 18-20 St Andrew's Street, London, England, EC4A 3AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05618463
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Serco Holdings Limited
Address: Serco House, 16 Bartley Wood Business Park Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03970268
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 09 October 2023
Account last made up date 08 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 8th January 2022 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

Closest Companies - by postcode