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

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Unipart Rail Holdings Limited (Companies House Registration Number 03231000) is a private limited company started on 1996-07-29. The company was registered at Unipart House, Cowley, Oxford OX4 2PG. Having undergone a change in 1997-03-05, the previous name the enterprise used was Changegolden Limited. Unipart Rail Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Unipart Rail Holdings Limited
Number	03231000
Date of Incorporation:	29th July 1996
End of financial year:	31 December
Address:	Unipart House, Cowley, Oxford, OX4 2PG
SIC code:	70100 - Activities of head offices

Moving on to the 7 directors that can be found in the above-mentioned firm, we can name: Richard J. (in the company from 30 June 2023), James M. (appointment date: 30 June 2023), David M. (appointed on 30 June 2023). 1 secretary is present as well: Benjamin T. (appointed on 01 March 2024). The official register reports 1 person of significant control - Unipart Group Of Companies Limited, a corporation which can be found at Cowley, OX4 2PG Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Unipart Group Of Companies Limited

6 April 2016

Address	Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01994997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/29 filed on: 30th, July 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/29 filed on: 29th, July 2014 \| annual return	Free Download (10 pages)
(SH01) 20009965.18 GBP is the capital in company's statement on 2014/07/29 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/29 filed on: 9th, August 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/29 filed on: 14th, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/29 filed on: 10th, August 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/29 filed on: 20th, August 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 8th, September 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 10th, October 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 29th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 29th, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 1st, March 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 1st, March 2004 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 22nd, April 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 22nd, April 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 6th, October 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 6th, October 2000 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2000/08/11 with complete member list filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/08/11 with complete member list filed on: 11th, August 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/08/11 annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 15th, October 1999 \| accounts	Free Download (21 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 15th, October 1999 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to 1999/08/13 with complete member list filed on: 13th, August 1999 \| annual return	Free Download (13 pages)
(363s) Annual return drawn up to 1999/08/13 with complete member list filed on: 13th, August 1999 \| annual return	Free Download (13 pages)
(363s) Annual return drawn up to 1998/08/17 with complete member list filed on: 17th, August 1998 \| annual return	Free Download (13 pages)
(363s) Annual return drawn up to 1998/08/17 with complete member list filed on: 17th, August 1998 \| annual return	Free Download (13 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 29th, April 1998 \| accounts	Free Download (34 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 29th, April 1998 \| accounts	Free Download (34 pages)
(225) Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 29th, April 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 29th, April 1998 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997 \| annual return	Free Download (15 pages)
(363(288)) Annual return (Director's particulars changed) up to 1997/08/29 annual return
(363s) Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997 \| annual return	Free Download (15 pages)
(363(288)) Annual return (Director's particulars changed) up to 1997/08/29 annual return
(225) Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 15th, April 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 15th, April 1997 \| accounts	Free Download (1 page)

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