NORTHERN RAIL HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04007719 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2000 |
| Age | 23 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2024 |
| Years | 1 day |
SUMMARY
NORTHERN RAIL HOLDINGS LIMITED is an dissolved private limited company with number 04007719. It was incorporated 23 years, 11 months, 17 days ago, on 05 June 2000 and it was dissolved 1 day ago, on 21 May 2024. The company address is 2nd Floor St Andrew's House 2nd Floor St Andrew's House, London, EC4A 3AG, England.
Accounts
| Reference Day | 09 January |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 08 Jan 2022 |
| Period start | |
| Made up to | 08 Jan 2022 |
| Type | Total Exemption Full |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2004-06-15 | NORTHERN RAIL HOLDINGS LIMITED |
| 2003-09-18 | SERCO NORTHERN LIMITED |
| 2002-07-30 | SERCO CYMRU LIMITED |
| 2002-07-09 | TOC FUTURE 1 LIMITED |
| 2001-12-11 | SERCO GLOBAL PROJECTS LIMITED |
| 2000-07-10 | NIMBUS AIR TRAFFIC LIMITED |
| 2000-06-05 | ALNERY NO.2037 LIMITED |
People
Director
Managing Director
ACTIVEAssigned on 31 Jan 2007
Current time on role 17 years, 3 months, 22 days
Director
Accountant
ACTIVEAssigned on 28 Feb 2023
Current time on role 1 year, 2 months, 22 days
Director
Solicitor
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 4 months, 22 days
Director
Director
ACTIVEAssigned on 28 Feb 2023
Current time on role 1 year, 2 months, 22 days
Secretary
RESIGNEDAssigned on 10 Jul 2000
Resigned on 22 Jun 2001
Time on role 11 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NORTHERN RAIL HOLDINGS LIMITED.
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