NORTHERN RAIL HOLDINGS LIMITED
- Legal registered address
- 2nd Floor St Andrew's House 18-20 St. Andrew Street London England EC4A 3AG Copied!
Current company directors
BOOTH, Dominic Daniel Gerard
CONNEELY, Gillian Rosarie
DINGWALL, Alan
EDWARDS, Julian
EVERSECRETARY LIMITED
HERON, John Michael
LDC NOMINEE SECRETARY LIMITED
MAGIELSE, Angelique Catherina Jannetje
NICOLL, Greg Bruce
WALKER, Edward Grosvenor
WHITEHURST, John Anthony Richard
View full details of company directors- Company number
- 04007719 Copied!
Accounts
Latest annual accounts were to 8 January 2022
Company financial year end is on 9 January 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
ALNERY NO.2037 LIMITED | 10 July 2000 |
NIMBUS AIR TRAFFIC LIMITED | 11 December 2001 |
SERCO GLOBAL PROJECTS LIMITED | 9 July 2002 |
TOC FUTURE 1 LIMITED | 30 July 2002 |
SERCO CYMRU LIMITED | 18 September 2003 |
SERCO NORTHERN LIMITED | 15 June 2004 |
Latest company documents
Date | Description |
---|---|
21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
26/02/2426 February 2024 | Termination of appointment of John Anthony Richard Whitehurst as a director on 2024-02-23 |
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