Railinvest Holding Company Limited. net worth, address, company information. Free

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Railinvest Holding Company Limited (number 06522978) is a private limited company established on 2008-03-04 originating in United Kingdom. This firm has its registered office at 6Th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. Having undergone a change in 2008-05-20, the previous name this company utilized was Intercede 2274 Limited. Railinvest Holding Company Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Railinvest Holding Company Limited
Number	06522978
Date of Incorporation:	2008-03-04
End of financial year:	31 December
Address:	6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Timothy S. (appointed on 06 September 2023), William W. (appointment date: 17 November 2022). 1 secretary is also present: Sally W. (appointed on 31 August 2023). The Companies House reports 1 person of significant control - Gwi Uk Acquisition Company Limited, a company that is located at The Lewis Building, 35 Bull Street, B4 6EQ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gwi Uk Acquisition Company Limited

6 April 2016

Address	6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	09449366
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 22nd, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, January 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ. Change occurred on Wednesday 1st September 2021. Company's previous address: 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom. filed on: 1st, September 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ. Change occurred on Monday 30th October 2017. Company's previous address: 3rd Floor the Podium One Eversholt Street London NW1 2FL. filed on: 30th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
(SH01) 47674.39 GBP is the capital in company's statement on Friday 1st April 2016 capital
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 24th, December 2015 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, December 2015 \| auditors	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/10/15 filed on: 30th, October 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, October 2015 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 23/10/15 filed on: 30th, October 2015 \| insolvency	Free Download (1 page)
(SH19) 47674.00 GBP is the capital in company's statement on Friday 30th October 2015 filed on: 30th, October 2015 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to Saturday 28th March 2015 filed on: 15th, September 2015 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, July 2015 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, July 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 10th, June 2015 \| annual return	Free Download (25 pages)
(SH01) 47674.39 GBP is the capital in company's statement on Wednesday 10th June 2015 capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, June 2015 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, June 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 4th, June 2015 \| incorporation	Free Download (35 pages)
(AA) Group of companies' accounts made up to Saturday 29th March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (44 pages)
(MA) Memorandum and Articles of Association filed on: 7th, September 2014 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, September 2014 \| resolution
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 7th, September 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 15th, April 2014 \| annual return	Free Download (55 pages)
(SH01) 47674.00 GBP is the capital in company's statement on Tuesday 15th April 2014 capital
(AA) Group of companies' accounts made up to Saturday 30th March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (25 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to Saturday 26th March 2011 filed on: 19th, December 2011 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 15th, April 2011 \| annual return	Free Download (50 pages)
(AA) Group of companies' accounts made up to Saturday 27th March 2010 filed on: 13th, December 2010 \| accounts	Free Download (41 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, August 2010 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, August 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2010 \| resolution	Free Download (41 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, July 2010 \| incorporation	Free Download (34 pages)
(SH01) 47674.39 GBP is the capital in company's statement on Friday 18th June 2010 filed on: 16th, July 2010 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 28th March 2009 filed on: 9th, July 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 6th, April 2010 \| annual return	Free Download (20 pages)
(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (38 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2008 \| incorporation	Free Download (7 pages)
(123) Nc inc already adjusted 23/07/08 filed on: 4th, August 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, August 2008 \| resolution	Free Download (35 pages)
(122) S-div filed on: 30th, July 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 30/07/2008 from c/o arcapita LIMITED 2ND floor 15 sloane square london SW1W 8ER filed on: 30th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/05/2008 from mitre house 160 aldersgate street london EC1A 4DD filed on: 27th, May 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2008 \| incorporation	Free Download (28 pages)

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