• UK

  • NORTHERN RAIL HOLDINGS LIMITED - 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, United Kingdom

Company Information

Company registration number
04007719
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor St Andrew's House
18-20 St. Andrew Street
London
EC4A 3AG
England
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England UK

Management

Managing Directors
BOOTH, Dominic Daniel Gerard
WHITEHURST, John Anthony Richard
CONNEELY, Gillian Rosarie
NICOLL, Greg Bruce
WALKER, Edward Grosvenor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-06-05
Age Of Company
2000-06-05 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Abellio Transport Holdings Ltd
Serco Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SERCO NORTHERN LIMITED
Filing of Accounts
⚠
Due Date: 2023-10-09
Last Date: 2022-01-08
Last Return Made Up To:
2012-06-01
Annual Return
✓
Due Date: 2024-06-15
Last Date: 2023-06-01

NORTHERN RAIL HOLDINGS LIMITED Company Description

NORTHERN RAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04007719. Its current trading status is "live". It was registered 2000-06-05. It was previously called SERCO NORTHERN LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 07/01/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at 2Nd Floor St Andrew's House .
More information

Get NORTHERN RAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northern Rail Holdings Limited - 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, United Kingdom

2000-06-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • confirmation-statement-with-updates (2023-06-14) - CS01

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  • change-person-director-company-with-change-date (2023-09-04) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • change-person-director-company-with-change-date (2023-02-09) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-09-01) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA

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  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-05-31) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA

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  • appoint-corporate-secretary-company-with-name-date (2021-06-21) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • change-person-director-company-with-change-date (2021-07-23) - CH01

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • change-to-a-person-with-significant-control (2020-05-29) - PSC05

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-group (2020-12-21) - AA

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  • confirmation-statement-with-updates (2019-06-16) - CS01

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  • accounts-with-accounts-type-group (2019-10-14) - AA

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-08-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-27) - TM01

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  • accounts-with-accounts-type-group (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • accounts-with-accounts-type-dormant (2015-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2014-03-12) - RP04

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • accounts-with-accounts-type-group (2014-10-01) - AA

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • termination-director-company-with-name (2013-03-12) - TM01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • appoint-person-director-company-with-name (2013-12-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • termination-director-company-with-name (2013-12-24) - TM01

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • termination-director-company (2012-05-10) - TM01

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • change-person-director-company-with-change-date (2012-07-31) - CH01

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • accounts-with-accounts-type-group (2012-09-20) - AA

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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  • termination-director-company-with-name (2012-10-30) - TM01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • appoint-person-director-company-with-name (2011-03-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • auditors-resignation-company (2011-09-29) - AUD

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • appoint-person-director-company-with-name (2010-02-22) - AP01

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  • termination-director-company (2010-02-23) - TM01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • accounts-with-accounts-type-group (2010-10-11) - AA

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • accounts-with-accounts-type-group (2009-11-16) - AA

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  • move-registers-to-sail-company (2009-12-22) - AD03

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  • legacy (2009-06-29) - 363a

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-05-14) - 288b

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  • change-sail-address-company (2009-12-22) - AD02

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  • change-account-reference-date-company-current-extended (2009-12-17) - AA01

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  • legacy (2008-02-25) - 288a

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  • legacy (2008-06-10) - 363a

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-09-24) - 288b

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  • accounts-with-accounts-type-group (2008-10-20) - AA

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  • legacy (2008-11-26) - 288a

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  • legacy (2008-11-26) - 288b

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  • resolution (2008-12-15) - RESOLUTIONS

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  • legacy (2008-01-31) - 288b

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  • legacy (2007-03-11) - 288b

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  • legacy (2007-03-10) - 288b

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  • accounts-with-accounts-type-group (2007-09-26) - AA

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  • legacy (2007-07-12) - 363a

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  • legacy (2007-04-04) - 288a

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-03-11) - 288a

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  • legacy (2007-02-27) - 288c

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-04-06) - 288a

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  • legacy (2006-05-23) - 288c

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  • legacy (2006-09-15) - 288a

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  • legacy (2006-09-15) - 363a

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  • legacy (2006-09-15) - 288b

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • memorandum-articles (2005-02-18) - MEM/ARTS

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  • legacy (2005-04-09) - 288b

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  • legacy (2005-02-07) - 288a

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  • legacy (2005-02-07) - 288b

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  • legacy (2005-04-09) - 288a

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  • legacy (2005-07-18) - 363a

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  • resolution (2005-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-11-08) - AA

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  • accounts-with-accounts-type-dormant (2005-11-03) - AA

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  • legacy (2004-08-19) - 288a

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  • legacy (2004-02-25) - 225

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  • accounts-with-accounts-type-dormant (2004-02-25) - AA

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  • certificate-change-of-name-company (2004-06-15) - CERTNM

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  • legacy (2004-06-22) - 88(2)R

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  • legacy (2004-07-02) - 363a

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  • legacy (2004-08-25) - 288b

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  • accounts-with-accounts-type-dormant (2004-02-03) - AA

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  • legacy (2004-08-31) - 288a

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  • legacy (2004-10-25) - 288a

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  • legacy (2004-10-25) - 288b

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  • legacy (2004-08-25) - 288a

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  • accounts-with-accounts-type-dormant (2003-03-17) - AA

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  • legacy (2003-05-12) - 287

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  • legacy (2003-07-01) - 363a

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  • certificate-change-of-name-company (2003-09-18) - CERTNM

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  • legacy (2003-11-14) - 288b

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  • legacy (2003-12-13) - 288a

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  • legacy (2002-01-26) - 288c

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  • resolution (2002-02-14) - RESOLUTIONS

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  • legacy (2002-06-28) - 363a

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  • certificate-change-of-name-company (2002-07-09) - CERTNM

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  • legacy (2002-07-27) - 288a

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  • legacy (2002-07-27) - 288b

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  • accounts-with-accounts-type-dormant (2002-01-31) - AA

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  • certificate-change-of-name-company (2002-07-30) - CERTNM

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  • legacy (2002-12-16) - 288b

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  • legacy (2002-08-10) - 288a

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  • legacy (2001-12-20) - 288b

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  • legacy (2001-07-09) - 363s

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  • legacy (2001-07-09) - 288b

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  • certificate-change-of-name-company (2001-12-11) - CERTNM

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  • legacy (2001-07-09) - 288a

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  • legacy (2001-12-17) - 288a

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  • legacy (2001-12-19) - 288a

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  • legacy (2000-07-19) - 288b

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-07-19) - 287

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  • certificate-change-of-name-company (2000-07-10) - CERTNM

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  • incorporation-company (2000-06-05) - NEWINC

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  • legacy (2000-12-11) - 288c

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