HECTOR RAIL HOLDING UK LIMITED - LONDON


Company Profile Company Filings

Overview

HECTOR RAIL HOLDING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HECTOR RAIL HOLDING UK LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10421638. The accounts status is FULL and accounts are next due on 30/09/2024.

HECTOR RAIL HOLDING UK LIMITED - LONDON

This company is listed in the following categories:
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

3RD FLOOR 55
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FRANKLAND HEPBURN Jan 1990 British Director 2021-06-04 CURRENT
MR WAEL NABIL ABDOU ELKHOULY Jan 1968 British Director 2019-10-18 CURRENT
MR PETER VELDMAN Nov 1970 Dutch Director 2016-10-11 UNTIL 2016-11-15 RESIGNED
MS ANNA VIKTORIA SUNDELL Apr 1981 Swedish Director 2018-12-19 UNTIL 2019-10-18 RESIGNED
JOHN GEOFFREY SMITH May 1961 British Director 2016-11-15 UNTIL 2019-02-11 RESIGNED
ANNE CLARE SHEEDY Feb 1971 British Director 2016-10-11 UNTIL 2016-11-15 RESIGNED
MR TIMOTHY ANDREW ROBINSON Apr 1973 British Director 2018-12-19 UNTIL 2019-10-18 RESIGNED
KARL ROBIN JOAKIM LANDHOLM Jun 1969 Swedish Director 2016-11-15 UNTIL 2018-03-15 RESIGNED
MR JASON MICHAEL HOWARD May 1971 British Director 2016-10-11 UNTIL 2016-11-15 RESIGNED
MR MASOUD HOMAYOUN Jun 1980 Swedish Director 2018-12-19 UNTIL 2019-10-18 RESIGNED
MR ALEXANDER HEDDERICH Oct 1965 German Director 2018-12-19 UNTIL 2019-10-18 RESIGNED
MR KURT AAKE HAAKANSSON Oct 1950 Swedish Director 2018-12-19 UNTIL 2019-10-18 RESIGNED
MR KARL PETER GOULDING-DAVIS May 1971 British Director 2016-11-15 UNTIL 2019-02-11 RESIGNED
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2019-10-18 UNTIL 2021-06-04 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2019-10-18 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deltic Top Holding Limited 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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