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First Rail Open Access Holdings Limited

First Rail Open Access Holdings Limited is an active company incorporated on 14 October 1996 with the registered office located in London, Greater London. First Rail Open Access Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03263210
Private limited company
Age
29 years
Incorporated 14 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 4 years
Telephone
02079835103
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£541
Increased by £7 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Increased by £5 (0%)
Total Liabilities
-£1
Decreased by £2 (-67%)
Net Assets
£3.06M
Increased by £7 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-67%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Mr Stuart Jones Details Changed
11 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Mr Stuart Jones Appointed
1 Year 2 Months Ago on 31 Jul 2024
Andrew Mark James Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Stephen Henry Montgomery Appointed
1 Year 2 Months Ago on 31 Jul 2024
Ms Frances Kimberley Barrett Appointed
1 Year 2 Months Ago on 31 Jul 2024
Clive Burrows Resigned
1 Year 2 Months Ago on 31 Jul 2024
Barbara Mary Salter Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 6 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Director's details changed for Mr Stuart Jones on 22 November 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Termination of appointment of Barbara Mary Salter as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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