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JOHN HOLLAND UK RAIL LIMITED

JOHN HOLLAND UK RAIL LIMITED is an active private limited company, incorporated on 12 April 2019. The nature of the business is Urban and suburban passenger railway transportation by underground, metro and similar systems. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. JOHN HOLLAND UK RAIL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11942336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date10/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Company Name History

From incorporation onwards:
JOHN HOLLAND UK RAIL LIMITED

Directors

(The company's officers)
STEPHEN ANTHONY BUTCHER
(~58 year old British national)
1307, 79-81 BERRY STREET, NORTH SYDNEY, NSW, 2060, AUSTRALIA
  • Current Director
  • Gives occupation as EXECUTIVE GENERAL MANAGER
  • Usually resident in AUSTRALIA
Appointed on 12/04/2019
PETER MEYER
(~62 year old Australian national)
2/36 PARK STREET, NARRABEEN, NSW, 2101, AUSTRALIA
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in AUSTRALIA
Appointed on 12/04/2019
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/12/2023

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JOHN HOLLAND UK RAIL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of JOHN HOLLAND UK RAIL LIMITED at local scale
Map of JOHN HOLLAND UK RAIL LIMITED at local scale
Map of JOHN HOLLAND UK RAIL LIMITED at district scale
Map of JOHN HOLLAND UK RAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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