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 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.
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 |