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Northern Rail Holdings Limited 2nd floor st andrew's house 18-20 st. andrew street, London, EC4A 3AG

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NORTHERN RAIL HOLDINGS LIMITED is an proposalToStrikeOff Private Limited Company, registered at Companies House under the number 04007719. NORTHERN RAIL HOLDINGS LIMITED was incorporated on 5 June 2000 with a registered office address based in London. NORTHERN RAIL HOLDINGS LIMITED has been operating for 24 year(s) and 1 month(s). According to the latest confirmation statement submitted on 1 June 2023, there is currently 13 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Northern Rail Holdings Limited

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 1 June 2023 (13 months ago)

Next confirmation dated 1 June 2024

Due by 15 June 2024 (-1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 8 January 2022 (30 months ago)

Accounts type was Total Exemption Full

Next accounts dated 8 January 2023

Due by 9 October 2023

Company No.

04007719

Private Limited Company with Share Capital

Incorporation

5 June 2000

Incorporated 24 year(s) and 1 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

2Nd Floor St Andrew's House 18-20 St. Andrew Street
London
EC4A 3AG

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Dominic Daniel Gerard Booth
Appointed on: 31 /01 /2007 - Managing Director British

ACTIVE

Mr Julian Edwards
Appointed on: 18 /09 /2014 - Finance Director British

ACTIVE

Mr John Michael Heron
Appointed on: 31 /03 /2017 - Accountant British

ACTIVE

John Anthony Richard Whitehurst
Appointed on: 10 /08 /2018 - Managing Director British

ACTIVE

Ldc Nominee Secretary Limited
Appointed on: 01 /02 /2021 -

ACTIVE

Mr John Anthony Richard Whitehurst
Appointed on: 10 /08 /2018 - Managing Director British

ACTIVE

Greg Bruce Nicoll
Appointed on: 31 /12 /2022 - Solicitor British

ACTIVE

Edward Grosvenor Walker
Appointed on: 28 /02 /2023 - Director British

ACTIVE

Gillian Rosarie Conneely
Appointed on: 28 /02 /2023 - Accountant Irish

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Financials

Year Ended

Jan 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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