Railsite Holdings Limited

General information

Name:

Railsite Holdings Ltd

Office Address:

10 The Street West Horsley KT24 6AX Leatherhead

Number: 06529870

Incorporation date: 2008-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Railsite Holdings Limited could be gotten hold of in 10 The Street, West Horsley in Leatherhead. The firm zip code is KT24 6AX. Railsite Holdings has been present on the market for sixteen years. The firm reg. no. is 06529870. Since 2008-05-30 Railsite Holdings Limited is no longer under the business name Continental Shelf 438. The firm's principal business activity number is 61900 which means Other telecommunications activities. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

According to the information we have, the company was built in March 2008 and has been supervised by eight directors, and out of them six (Edward M., Louise E., Simon R. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still active. In order to provide support to the directors, this particular company has been utilizing the skills of Louise E. as a secretary since 2009.

  • Previous company's names
  • Railsite Holdings Limited 2008-05-30
  • Continental Shelf 438 Limited 2008-03-11

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 01 November 2020

Latest update: 8 May 2024

Louise E.

Role: Director

Appointed: 03 December 2018

Latest update: 8 May 2024

Simon R.

Role: Director

Appointed: 01 October 2009

Latest update: 8 May 2024

Louise E.

Role: Secretary

Appointed: 23 July 2009

Latest update: 8 May 2024

Paul I.

Role: Director

Appointed: 25 June 2008

Latest update: 8 May 2024

Peter H.

Role: Director

Appointed: 25 June 2008

Latest update: 8 May 2024

Andrew E.

Role: Director

Appointed: 25 June 2008

Latest update: 8 May 2024

People with significant control

Andrew E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
16
Company Age

Closest Companies - by postcode