• UK
  • RAILTRUST HOLDINGS LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

Company Information

Company registration number
02934531
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
100 Liverpool Street, London, EC2M 2AT, United Kingdom UK

Management

Managing Directors
GOLTON, Adam Charles Robert
GOTT, David Edward
HARDING, Charles
HOLDEN, Peter James, Mr.
JONES, Richard Edward
KERNOGHAN, Christine Susan
MURRAY, Richard Andrew
TOWSE, Gary Thomas
WILSON, John Victor Alborn
ANDERSON, Iain
HASSAN, Fatima
JOLLY, Richard David
KAYE, Howard James
LAKHANI, Anjali
ANDERSON, Iain
HASSAN, Fatima
JOLLY, Richard David
KAYE, Howard James
LAKHANI, Anjali
Company secretaries
RAILPEN CORPORATE SECRETARY LIMITED
RAILPEN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1994-05-25
Age Of Company
1994-05-25 29 years
SIC/NACE
70100

Jurisdiction Particularities

Company Name (english)
Railtrust Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

RAILTRUST HOLDINGS LIMITED Company Description

RAILTRUST HOLDINGS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02934531. Its current trading status is "live". It was registered 1994-05-25. It has declared SIC or NACE codes as "70100". It has 19 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Liverpool Street .
More information

Get RAILTRUST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Railtrust Holdings Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

1994-05-25 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-13) - AP01

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  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-11) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-06) - TM01

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  • accounts-with-accounts-type-group (2023-07-15) - AA

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-11) - AP01

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  • accounts-with-accounts-type-group (2022-07-15) - AA

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2022-07-07) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-07-07) - TM02

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • change-person-director-company-with-change-date (2021-01-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-03-18) - TM02

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  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • accounts-with-accounts-type-group (2021-07-14) - AA

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  • appoint-person-secretary-company-with-name-date (2021-03-18) - AP03

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  • appoint-person-director-company-with-name-date (2021-08-18) - AP01

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  • change-person-director-company-with-change-date (2021-09-17) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • change-person-director-company-with-change-date (2021-10-12) - CH01

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  • change-person-director-company-with-change-date (2021-08-09) - CH01

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  • accounts-with-accounts-type-group (2020-07-28) - AA

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • change-person-director-company-with-change-date (2019-01-18) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • appoint-person-director-company-with-name-date (2019-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-12-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-11) - TM02

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-group (2018-06-05) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-09-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-09-21) - AP03

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  • change-person-director-company-with-change-date (2018-09-25) - CH01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-05-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-05-02) - TM02

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • accounts-with-accounts-type-group (2016-07-04) - AA

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-09) - TM01

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • resolution (2014-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-27) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-29) - AR01

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  • accounts-with-accounts-type-group (2013-05-29) - AA

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  • accounts-with-accounts-type-group (2012-06-27) - AA

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  • termination-secretary-company-with-name (2012-06-22) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-21) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-28) - AR01

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  • accounts-with-accounts-type-group (2011-07-15) - AA

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  • change-person-secretary-company-with-change-date (2011-08-01) - CH03

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • resolution (2010-02-02) - RESOLUTIONS

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  • termination-director-company-with-name (2010-01-22) - TM01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • termination-director-company-with-name (2010-02-04) - TM01

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  • memorandum-articles (2010-02-02) - MEM/ARTS

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-26) - AR01

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  • accounts-with-accounts-type-group (2010-06-22) - AA

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  • appoint-person-director-company-with-name (2010-07-21) - AP01

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01

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  • termination-director-company-with-name (2010-10-21) - TM01

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  • termination-director-company-with-name (2010-10-26) - TM01

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  • change-person-director-company-with-change-date (2010-11-23) - CH01

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-group (2009-06-16) - AA

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • legacy (2009-08-04) - 288a

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  • legacy (2008-05-27) - 288c

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  • legacy (2008-05-28) - 288c

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  • legacy (2008-09-25) - 288c

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  • accounts-with-accounts-type-group (2008-06-24) - AA

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  • auditors-resignation-company (2008-08-08) - AUD

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-09-26) - 288a

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  • resolution (2008-09-30) - RESOLUTIONS

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  • legacy (2008-05-28) - 363a

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  • legacy (2007-06-13) - 363a

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  • legacy (2007-07-10) - 288c

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  • legacy (2007-07-06) - 288c

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  • resolution (2007-06-18) - RESOLUTIONS

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  • legacy (2007-06-11) - 288a

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  • accounts-with-accounts-type-group (2007-08-10) - AA

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  • legacy (2007-02-28) - 288b

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  • legacy (2007-09-05) - 288b

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-08-31) - 288b

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  • legacy (2006-01-24) - 288c

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  • legacy (2006-09-11) - 288c

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  • legacy (2006-09-07) - 288b

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  • legacy (2006-09-07) - 288a

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  • accounts-with-accounts-type-group (2006-07-04) - AA

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  • legacy (2006-05-26) - 363a

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  • legacy (2006-11-09) - 288b

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  • legacy (2005-01-07) - 288c

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  • legacy (2005-03-29) - 288c

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  • legacy (2005-04-12) - 288b

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  • accounts-with-accounts-type-group (2005-05-25) - AA

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  • legacy (2005-05-25) - 288a

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  • legacy (2005-06-06) - 288b

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  • legacy (2005-07-14) - 288a

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  • resolution (2005-09-09) - RESOLUTIONS

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  • memorandum-articles (2005-09-09) - MEM/ARTS

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  • legacy (2005-05-27) - 363s

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  • legacy (2004-09-13) - 288b

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  • resolution (2004-09-13) - RESOLUTIONS

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  • legacy (2004-09-13) - 288a

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-group (2004-05-24) - AA

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-03-26) - 288a

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-04-29) - 288a

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  • accounts-with-accounts-type-group (2003-05-19) - AA

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  • legacy (2003-06-18) - 363s

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  • legacy (2003-12-15) - 288b

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  • legacy (2003-12-22) - 288b

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  • accounts-with-accounts-type-group (2002-11-27) - AA

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  • legacy (2002-09-25) - 288b

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  • legacy (2002-08-28) - 288b

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  • legacy (2002-08-19) - 288a

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  • miscellaneous (2002-08-08) - MISC

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  • legacy (2002-06-24) - 288a

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  • legacy (2002-06-12) - 363s

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  • legacy (2002-04-25) - 288b

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  • legacy (2002-01-04) - 288a

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-02-22) - 288a

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  • resolution (2001-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2001-05-24) - AA

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  • legacy (2001-09-26) - 288b

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  • legacy (2001-12-31) - 288a

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  • legacy (2001-06-06) - 363s

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  • legacy (2000-10-16) - 288c

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  • legacy (2000-06-09) - 363s

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  • accounts-with-accounts-type-full-group (2000-05-02) - AA

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  • legacy (2000-02-17) - 288a

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  • legacy (1999-06-03) - 363s

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  • resolution (1999-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-04-30) - AA

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  • legacy (1999-11-30) - 288b

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  • legacy (1999-12-14) - 288a

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  • legacy (1999-11-03) - 288b

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  • legacy (1998-10-26) - 288a

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  • legacy (1998-10-12) - 288a

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  • legacy (1998-09-15) - 288b

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  • legacy (1998-08-25) - 288b

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  • legacy (1998-08-25) - 288a

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  • legacy (1998-06-23) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-10) - AA

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  • legacy (1997-02-20) - 288b

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  • legacy (1997-04-14) - 288b

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  • resolution (1997-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-05-07) - AA

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  • legacy (1997-06-23) - 288b

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  • legacy (1997-06-23) - 363s

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  • legacy (1997-07-31) - 288a

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  • auditors-resignation-company (1996-08-21) - AUD

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  • legacy (1996-01-28) - 288

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  • legacy (1996-03-13) - 288

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  • legacy (1996-05-21) - 363s

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  • legacy (1996-07-05) - 288

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  • legacy (1996-07-17) - 288

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  • legacy (1996-09-05) - 288

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  • legacy (1996-08-09) - 288

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  • auditors-resignation-company (1996-09-09) - AUD

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  • accounts-with-accounts-type-full (1996-09-11) - AA

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  • legacy (1995-06-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-09-04) - AA

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  • legacy (1995-08-24) - 288

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  • legacy (1994-10-19) - 288

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  • incorporation-company (1994-05-25) - NEWINC

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  • legacy (1994-06-13) - 288

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  • legacy (1994-07-06) - 288

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  • legacy (1994-10-03) - 224

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  • resolution (1994-10-07) - RESOLUTIONS

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  • memorandum-articles (1994-10-07) - MEM/ARTS

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