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COLAS RAIL HOLDINGS LIMITED - 25 Victoria Street, London, SW1H 0EX, England, United Kingdom
Company Information
- Company registration number
- 07198584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Victoria Street
- London
- SW1H 0EX
- England 25 Victoria Street, London, SW1H 0EX, England UK
Management
- Managing Directors
- LE JOLIFF, Hervé
- ORIOL, Gregory
- Company secretaries
- QUINNELL, James Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-22
- Age Of Company 2010-03-22 14 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- -
- Bouygues S.A
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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COLAS RAIL HOLDINGS LIMITED Company Description
- COLAS RAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07198584. Its current trading status is "live". It was registered 2010-03-22. It has declared SIC or NACE codes as "42120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at 25 Victoria Street .
Get COLAS RAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colas Rail Holdings Limited - 25 Victoria Street, London, SW1H 0EX, England, United Kingdom
- 2010-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-11) - AA
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resolution (2024-03-21) - RESOLUTIONS
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legacy (2024-03-21) - CAP-SS
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legacy (2024-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-21) - SH19
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cessation-of-a-person-with-significant-control (2024-04-23) - PSC07
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-24) - PSC05
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-04-05) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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change-person-secretary-company-with-change-date (2020-07-02) - CH03
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-30) - AA
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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legacy (2016-06-02) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-group (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-group (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-group (2011-03-08) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-14) - SH01
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termination-secretary-company-with-name (2010-12-09) - TM02
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appoint-person-secretary-company-with-name (2010-12-09) - AP03
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change-account-reference-date-company-current-shortened (2010-05-17) - AA01
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incorporation-company (2010-03-22) - NEWINC