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NORTHERN RAIL HOLDINGS LIMITED - 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04007719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor St Andrew's House
- 18-20 St. Andrew Street
- London
- EC4A 3AG
- England 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England UK
Management
- Geschäftsführung
- BOOTH, Dominic Daniel Gerard
- WHITEHURST, John Anthony Richard
- CONNEELY, Gillian Rosarie
- NICOLL, Greg Bruce
- WALKER, Edward Grosvenor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2000
- Alter der Firma 2000-06-05 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Abellio Transport Holdings Ltd
- Serco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SERCO NORTHERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-09
- Letzte Einreichung: 2022-01-08
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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NORTHERN RAIL HOLDINGS LIMITED Firmenbeschreibung
- NORTHERN RAIL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04007719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2000 registriert. NORTHERN RAIL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SERCO NORTHERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 07/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 2Nd Floor St Andrew's House erreicht werden.
Jetzt sichern NORTHERN RAIL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Rail Holdings Limited - 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, Grossbritannien
- 2000-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHERN RAIL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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confirmation-statement-with-updates (2023-06-14) - CS01
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change-person-director-company-with-change-date (2023-09-04) - CH01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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change-person-director-company-with-change-date (2023-02-09) - CH01
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termination-secretary-company-with-name-termination-date (2023-09-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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change-corporate-secretary-company-with-change-date (2022-05-31) - CH04
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-06-21) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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change-person-director-company-with-change-date (2021-07-23) - CH01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-group (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-16) - CS01
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accounts-with-accounts-type-group (2019-10-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-01) - CS01
-
accounts-with-accounts-type-group (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-group (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-27) - TM01
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accounts-with-accounts-type-group (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-03-12) - RP04
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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accounts-with-accounts-type-group (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-12) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-group (2012-09-20) - AA
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termination-director-company-with-name (2012-10-03) - TM01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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appoint-person-director-company-with-name (2012-12-05) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
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auditors-resignation-company (2011-09-29) - AUD
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accounts-with-accounts-type-group (2011-09-15) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-22) - AP01
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termination-director-company (2010-02-23) - TM01
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termination-director-company-with-name (2010-03-12) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-group (2010-10-11) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-16) - AA
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move-registers-to-sail-company (2009-12-22) - AD03
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legacy (2009-06-29) - 363a
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b
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change-sail-address-company (2009-12-22) - AD02
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change-account-reference-date-company-current-extended (2009-12-17) - AA01
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288a
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legacy (2008-06-10) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-group (2008-10-20) - AA
-
legacy (2008-11-26) - 288a
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legacy (2008-11-26) - 288b
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-11) - 288b
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legacy (2007-03-10) - 288b
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-07-12) - 363a
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legacy (2007-04-04) - 288a
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legacy (2007-03-16) - 288a
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legacy (2007-03-11) - 288a
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-05-23) - 288c
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 363a
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legacy (2006-09-15) - 288b
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-02-18) - MEM/ARTS
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legacy (2005-04-09) - 288b
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legacy (2005-02-07) - 288a
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legacy (2005-02-07) - 288b
-
legacy (2005-04-09) - 288a
-
legacy (2005-07-18) - 363a
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resolution (2005-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-08) - AA
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accounts-with-accounts-type-dormant (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 288a
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legacy (2004-02-25) - 225
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accounts-with-accounts-type-dormant (2004-02-25) - AA
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certificate-change-of-name-company (2004-06-15) - CERTNM
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legacy (2004-06-22) - 88(2)R
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legacy (2004-07-02) - 363a
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legacy (2004-08-25) - 288b
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accounts-with-accounts-type-dormant (2004-02-03) - AA
-
legacy (2004-08-31) - 288a
-
legacy (2004-10-25) - 288a
-
legacy (2004-10-25) - 288b
-
legacy (2004-08-25) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-17) - AA
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legacy (2003-05-12) - 287
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legacy (2003-07-01) - 363a
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certificate-change-of-name-company (2003-09-18) - CERTNM
-
legacy (2003-11-14) - 288b
-
legacy (2003-12-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288c
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resolution (2002-02-14) - RESOLUTIONS
-
legacy (2002-06-28) - 363a
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certificate-change-of-name-company (2002-07-09) - CERTNM
-
legacy (2002-07-27) - 288a
-
legacy (2002-07-27) - 288b
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accounts-with-accounts-type-dormant (2002-01-31) - AA
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certificate-change-of-name-company (2002-07-30) - CERTNM
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legacy (2002-12-16) - 288b
-
legacy (2002-08-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288b
-
legacy (2001-07-09) - 363s
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legacy (2001-07-09) - 288b
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certificate-change-of-name-company (2001-12-11) - CERTNM
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legacy (2001-07-09) - 288a
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legacy (2001-12-17) - 288a
-
legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
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legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 287
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certificate-change-of-name-company (2000-07-10) - CERTNM
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incorporation-company (2000-06-05) - NEWINC
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legacy (2000-12-11) - 288c