Colas Rail Holdings Limited. net worth, address, company information. Free

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Colas Rail Holdings Limited (registration number 07198584) is a private limited company founded on 2010-03-22 in England. This firm can be found at 25 Victoria Street, London SW1H 0EX. Colas Rail Holdings Limited is operating under Standard Industrial Classification code: 42120 that means "construction of railways and underground railways".

Company details

Name	Colas Rail Holdings Limited
Number	07198584
Date of Incorporation:	2010-03-22
End of financial year:	31 December
Address:	25 Victoria Street, London, SW1H 0EX
SIC code:	42120 - Construction of railways and underground railways

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Hervé L. (appointed on 01 January 2020), Gregory O. (appointment date: 10 January 2017), Jean-Pierre B. (appointed on 28 September 2016). 1 secretary is present as well: James Q. (appointed on 22 November 2010). The official register indexes 1 person of significant control - Colas S.A., a firm that can be found at Rue Du Colonel Pierre Avia 75015, 92653. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Colas S.A.

6 April 2016

Address	1 Rue Du Colonel Pierre Avia 75015, 92653, Paris, France
Legal authority	French Law
Legal form	French Societe Anonyme
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	552 025 314 02325
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CAP-SS) Solvency Statement dated 21/03/24 filed on: 21st, March 2024 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 21/03/24 filed on: 21st, March 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, March 2024 \| resolution	Free Download (1 page)
(SH19) Capital declared on March 21, 2024: 5000000.00 GBP filed on: 21st, March 2024 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, March 2024 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates April 14, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control January 1, 2022 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, April 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates April 14, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates April 14, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (15 pages)
(CH03) On October 25, 2019 secretary's details were changed filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 14, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ to 25 Victoria Street London SW1H 0EX on October 25, 2019 filed on: 25th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 14, 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates April 14, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, November 2017 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: September 1, 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 14, 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On January 10, 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 10, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 10, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 10, 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: September 28, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) On September 28, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AP01) On May 19, 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 19, 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 19, 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AP01) On May 19, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 14, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to April 14, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (20 pages)
(AP01) On July 31, 2014 new director was appointed. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AP01) On July 31, 2014 new director was appointed. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 14, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 15, 2014: 31613759.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 8th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to March 26, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to March 22, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to March 22, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 8th, March 2011 \| accounts	Free Download (19 pages)
(SH01) Capital declared on November 23, 2010: 31613759.00 GBP filed on: 14th, December 2010 \| capital	Free Download (4 pages)
(AP03) On December 9, 2010 - new secretary appointed filed on: 9th, December 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2010 \| incorporation	Free Download (98 pages)

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