RAILINVEST HOLDING COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RAILINVEST HOLDING COMPANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
RAILINVEST HOLDING COMPANY LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAILINVEST HOLDING COMPANY LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAILINVEST HOLDING COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2274 LIMITED (until 20/05/2008)
INTERCEDE 2274 LIMITED (until 20/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-11-17 | CURRENT |
| SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
| TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2023-09-06 | CURRENT |
| MR MARCO VAN DAELE | Sep 1979 | German | Director | 2012-06-28 UNTIL 2014-03-31 | RESIGNED |
| MR MARCO VAN DAELE | Sep 1979 | German | Director | 2010-07-28 UNTIL 2011-12-31 | RESIGNED |
| MR HENRY ALEXANDER THOMPSON | Nov 1951 | British | Director | 2008-05-20 UNTIL 2009-01-22 | RESIGNED |
| MR CHARLES GOULD WARD III | Jun 1952 | American | Director | 2011-07-14 UNTIL 2011-12-31 | RESIGNED |
| MR MARTIN TOH TEE TAN | Mar 1961 | Singaporean | Director | 2013-10-01 UNTIL 2015-03-25 | RESIGNED |
| MONTSERRAT SUAREZ PADRENY | Feb 1979 | Spanish | Director | 2012-06-28 UNTIL 2014-03-28 | RESIGNED |
| MR KARIM SI-AHMED | Dec 1971 | French | Director | 2010-07-28 UNTIL 2013-06-24 | RESIGNED |
| CHARLES NOBLE | Jun 1977 | British | Director | 2017-01-03 UNTIL 2020-01-27 | RESIGNED |
| MR HENRY ALEXANDER THOMPSON | Nov 1951 | British | Director | 2010-07-28 UNTIL 2014-03-31 | RESIGNED |
| MR KEVIN JAMES UTTING | Secretary | 2015-10-01 UNTIL 2017-10-17 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Secretary | 2008-03-04 UNTIL 2008-09-04 | RESIGNED | ||
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Secretary | 2008-09-10 UNTIL 2014-11-03 | RESIGNED |
| MR DARREN PETER LEIGH | Secretary | 2014-11-03 UNTIL 2015-10-01 | RESIGNED | ||
| GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
| QAISAR ZAMAN | Jul 1962 | Bahraini | Director | 2008-05-20 UNTIL 2010-07-28 | RESIGNED |
| EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
| MITRE DIRECTORS LIMITED | Director | 2008-03-04 UNTIL 2008-05-20 | RESIGNED | ||
| MR ASIM ZAFAR | Nov 1964 | Canadian | Director | 2010-07-28 UNTIL 2011-07-14 | RESIGNED |
| ASIM ZAFAR | Nov 1964 | Canadian | Director | 2008-05-20 UNTIL 2009-01-22 | RESIGNED |
| MITRE SECRETARIES LIMITED | Director | 2008-03-04 UNTIL 2008-05-20 | RESIGNED | ||
| MR KEITH ALEXANDER MACKAY | Oct 1944 | British | Director | 2010-07-28 UNTIL 2015-03-25 | RESIGNED |
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Director | 2008-07-23 UNTIL 2017-07-31 | RESIGNED |
| MR PETER GEORGE MAYBURY | Apr 1951 | British | Director | 2009-07-14 UNTIL 2015-05-19 | RESIGNED |
| MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-08-01 UNTIL 2021-04-13 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2014-03-03 UNTIL 2016-12-09 | RESIGNED |
| ANTOINE LAFARGUE | Sep 1974 | French | Director | 2008-07-23 UNTIL 2009-07-14 | RESIGNED |
| MR KEVIN JAMES KEOUGH | Mar 1960 | Us Citizen | Director | 2014-03-31 UNTIL 2015-03-25 | RESIGNED |
| MR THOR PHILIP-STUART JOHNSEN | Aug 1972 | United States | Director | 2009-07-14 UNTIL 2015-03-25 | RESIGNED |
| MR DAVID EUGENE INNES | Jan 1965 | British | Director | 2009-01-22 UNTIL 2012-06-28 | RESIGNED |
| GERAINT RHYS HARRIES | Dec 1970 | British | Director | 2022-11-17 UNTIL 2023-08-29 | RESIGNED |
| MR ED FITZSIMONS | Apr 1952 | British | Director | 2008-07-23 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gwi Uk Acquisition Company Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |