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John Holland UK Rail Limited

John Holland UK Rail Limited is a dormant company incorporated on 12 April 2019 with the registered office located in London, Greater London. John Holland UK Rail Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11942336
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Australian • Lives in Australia • Born in Jul 1961
Director • Executive General Manager • British • Lives in Australia • Born in Feb 1966
Assets Supervision And Administration Commission
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Hackwood Secretaries Limited Resigned
1 Year 10 Months Ago on 15 Dec 2023
Elemental Company Secretary Limited Appointed
1 Year 10 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Elemental Company Secretary Limited as a secretary on 15 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 December 2023
Submitted on 19 Dec 2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Jul 2022
Repayment History
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