Grand Union Trains Wcml Holdings Limited (number 14911720) is a private limited company started on 2023-06-02 in United Kingdom. This company can be found at C/O Tc Group Holdings Limited, 6 Queen Street, Leeds LS1 2TW. Grand Union Trains Wcml Holdings Limited operates Standard Industrial Classification code: 49100 which stands for "passenger rail transport, interurban".

Company details

Name Grand Union Trains Wcml Holdings Limited
Number 14911720
Date of Incorporation: 2023/06/02
End of financial year: 30 June
Address: C/o Tc Group Holdings Limited, 6 Queen Street, Leeds, LS1 2TW
SIC code: 49100 - Passenger rail transport, interurban

Moving to the 2 directors that can be found in this enterprise, we can name: Stephen M. (appointed on 09 August 2024), Stuart J. (appointment date: 09 August 2024). The Companies House reports 3 persons of significant control, namely: First Rail Open Access Holdings Limited can be found at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian Y. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jonathan D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

First Rail Open Access Holdings Limited
9 August 2024
Address 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03263210
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian Y.
2 June 2023 - 9 August 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jonathan D.
9 August 2023 - 9 August 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 6th January 2025
filed on: 7th, January 2025 | persons with significant control
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