ALLIANCE RAIL HOLDINGS LTD - SUNDERLAND


Company Profile Company Filings

Overview

ALLIANCE RAIL HOLDINGS LTD is a Private Limited Company from SUNDERLAND and has the status: Dissolved - no longer trading.
ALLIANCE RAIL HOLDINGS LTD was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026295. The accounts status is DORMANT.

ALLIANCE RAIL HOLDINGS LTD - SUNDERLAND

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ADMIRAL WAY
SUNDERLAND
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-17 CURRENT
MR IAN ROBERT YEOWART Jul 1954 British Director 2009-09-22 UNTIL 2015-01-30 RESIGNED
MR IWAN LLOYD WILLIAMS Oct 1965 British Director 2009-12-10 UNTIL 2014-05-29 RESIGNED
MR ROBERT WYNNE PHILLIPS Mar 1974 British Director 2010-06-01 UNTIL 2015-01-30 RESIGNED
MR GEOFFREY STUART PEARSON Aug 1947 British Director 2009-12-10 UNTIL 2010-03-29 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-09-22 UNTIL 2009-09-22 RESIGNED
MR ROBERT WILLIAM HOLLAND Nov 1950 British Director 2010-06-01 UNTIL 2014-05-31 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-03-31 UNTIL 2020-06-17 RESIGNED
MR ROGER BRIAN COBBE Mar 1951 British Director 2010-06-01 UNTIL 2015-01-30 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2015-01-30 UNTIL 2016-03-31 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Secretary 2010-06-01 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Trains Limited 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK AGAINST CANCER TRADING COMPANY LIMITED YORK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
CFC 2001 LTD CHESTERFIELD UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
APEX PROPERTIES AND INVESTMENTS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
YORK AGAINST CANCER YORK ENGLAND Active FULL 86900 - Other human health activities
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ALLIANCE RAIL MANAGEMENT LIMITED SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
AML PROFESSIONAL SERVICES CONSULTING LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MOTORSPORT VILLAGES (UK) LTD YORK Active -... DORMANT 93290 - Other amusement and recreation activities n.e.c.
FP SCHOOL MILK (UK) LIMITED LEEDS Dissolved... SMALL 47990 - Other retail sale not in stores, stalls or markets
FLOOD GUARD ASSOCIATES LIMITED STAFFORD ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
GRANDROCK LEASING LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles
ELLIPSIS FINANCE LIMITED ILKLEY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
F1 RACING FOOTBALL CLUB LIMITED YORK ENGLAND Active DORMANT 93120 - Activities of sport clubs
GREAT UNION RAILWAY LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49100 - Passenger rail transport, interurban
GRAND UNION TRAINS LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
GRAND UNION TRAINS GWML HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 49100 - Passenger rail transport, interurban
GRAND UNION TRAINS WCML HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 49100 - Passenger rail transport, interurban

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied