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Merseyrail Services Holding Company Limited (Companies House Registration Number 04620520) is a private limited company created on 2002-12-18 in United Kingdom. The business is located at St Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AG. Having undergone a change in 2003-01-15, the previous name the firm used was Charco 1046 Limited. Merseyrail Services Holding Company Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Merseyrail Services Holding Company Limited
Number 04620520
Date of Incorporation: 2002/12/18
End of financial year: 09 January
Address: St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG
SIC code: 70100 - Activities of head offices

Moving on to the 6 directors that can be found in the enterprise, we can name: Christiaan H. (in the company from 07 June 2023), Edward W. (appointment date: 28 February 2023), Gillian C. (appointed on 28 February 2023). The official register indexes 3 persons of significant control, namely: Transport Uk (Operations) Limited is located at 18-20 St Andrew Street, EC4A 3AG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Serco Holdings Limited is located at Bartley Way, RG27 9UY Hook, Hampshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Abellio Transport Holdings Ltd is located at 18-20 St Andrew Street, EC4A 3AG London, England. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Transport Uk (Operations) Limited
28 February 2023
Address 2nd Floor St Andrew's House 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05618463
Nature of control: 25-50% voting rights
25-50% shares
Serco Holdings Limited
6 April 2016
Address Serco House, 16 Bartley Wood Business Park Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03970268
Nature of control: 25-50% voting rights
25-50% shares
Abellio Transport Holdings Ltd
6 April 2016 - 28 February 2023
Address 2nd Floor St Andrew's House 18-20 St Andrew Street, London, England, EC4A 3AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05618463
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 7th Jan 2023
filed on: 11th, October 2023 | accounts 		Free Download (49 pages)

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