RAILADVENTURE UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RAILADVENTURE UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RAILADVENTURE UK LIMITED was incorporated 4 years ago on 06/02/2020 and has the registered number: 12448249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RAILADVENTURE UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

111 EDMUND STREET
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLC OPERATIONS LIMITED (until 09/08/2022)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GEORGE WALTERS Nov 1969 British Director 2021-09-16 CURRENT
KEVIN PAUL WALKER Nov 1958 British Director 2022-07-13 CURRENT
ALEXANDER DWORACZEK Jun 1974 German Director 2022-07-13 CURRENT
HELEN MARY SMITH Secretary 2020-02-06 CURRENT
MR ADRIAN SHOOTER Nov 1948 British Director 2020-02-06 UNTIL 2022-07-13 RESIGNED
DARREN JAMES HORLEY Jul 1977 British Director 2020-02-06 UNTIL 2023-02-24 RESIGNED
CATHERINE EDWINA BELLAMY Apr 1969 British Director 2020-02-06 UNTIL 2022-07-13 RESIGNED
MR MICHAEL JOHN YORK Dec 1980 British Director 2021-05-20 UNTIL 2023-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railadventure Gmbh 2022-07-13 München   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wfic Limited 2020-02-06 - 2022-07-13 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Catherine Edwina Bellamy 2020-02-06 - 2022-07-13 4/1969 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-06-26 30-09-2020 6,589 Cash -172,485 equity

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