NORTHERN RAIL HOLDINGS LIMITED

Company is dissolved

General Information

NAME
NORTHERN RAIL HOLDINGS LIMITED

COMPANY NUMBER
04007719

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/06/2000 (24 years and 6 months old)

WEBSITE
https://www.serco.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2023

ACCOUNTS MADE UP TO
08/01/2022

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PREVIOUS NAMES
18/09/2003 15/06/2004
SERCO NORTHERN LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST. ANDREW STREET
LONDON
EC4A 3AG

TRADING ADDRESSES

2nd Floor St Andrew's House
18-20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£333k

14.83%

NET WORTH

£108k

5.26%

TOTAL LIABILITIES

£225k

21.33%

NET ASSETS

£108k

5.26%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

52

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHERN RAIL HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/02/2024	Event: John Anthony Richard Whitehurst (924798733) has left the board
Date: 28/12/2023	Event: Julian Edwards (909170809) has left the board
Date: 14/09/2023	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN RAIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHERN RAIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORTHERN RAIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£333k

14.83%

NET WORTH

£108k

5.26%

TOTAL LIABILITIES

£225k

21.33%

NET ASSETS

£108k

5.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

52

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERCO HOLDINGS LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRANSPORT UK (OPERATIONS) LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALNERY INCORPORATIONS NO 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1788	View Report
ALNERY INCORPORATIONS NO 1 LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3841	View Report
Ian Wilson Downie Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report
James Richard Cliff Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Anthony Bruce Cornwell Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTHERN RAIL HOLDINGS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/02/2024	Event: John Anthony Richard Whitehurst (924798733) has left the board
Date: 28/12/2023	Event: Julian Edwards (909170809) has left the board
Date: 14/09/2023	Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: John Michael Heron (922764153) has left the board
Date: 06/04/2023	Event: New Board Member Gillian Rosarie Conneely (924820126) Appointed
Date: 14/03/2023	Event: Angelique Catherina Jannetje Magielse (922082414) has left the board
Date: 14/03/2023	Event: New Board Member Edward Grosvenor Walker (930656571) Appointed
Date: 13/02/2023	Event: New Board Member Greg Bruce Nicoll (929028786) Appointed
Date: 09/02/2023	Event: Alan Dingwall (915542803) has left the board
Date: 09/02/2023	Event: Alan Dingwall (915542803) has left the board
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928444828) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Board Member Alan Dingwall (915542803) Appointed
Date: 04/09/2018	Event: New Board Member John Anthony Richard Whitehurst (924798733) Appointed
Date: 04/09/2018	Event: John Anthony Richard Whitehurst (924977168) has left the board
Date: 28/08/2018	Event: New Board Member John Anthony Richard Whitehurst (924977168) Appointed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Guy Robert Smith (916135925) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 20/06/2017	Event: John Michael Heron (923325985) has left the board
Date: 20/06/2017	Event: New Board Member John Michael Heron (922764153) Appointed
Date: 13/06/2017	Event: Gary Shilston (918232806) has left the board
Date: 13/06/2017	Event: New Board Member John Michael Heron (923325985) Appointed
Date: 10/06/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: Keith Frank Luck (916014786) has left the board
Date: 26/01/2017	Event: David Stretch (917937783) has left the board
Date: 20/12/2016	Event: New Board Member Angelique Catherina Jannetje Magielse (922082414) Appointed
Date: 30/11/2016	Event: David Peter Sanderse (920416627) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: David Peter Sanderse (920416630) has left the board
Date: 22/01/2016	Event: New Board Member David Peter Sanderse (920416627) Appointed
Date: 15/01/2016	Event: New Board Member David Peter Sanderse (920416630) Appointed
Date: 13/01/2016	Event: Jan Chaudhry (916940935) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 28/09/2015	Event: Change in Reg. Office
Date: 28/09/2015	Event: Ian Wilson Downie (916967073) has left the board
Date: 28/09/2015	Event: New Board Member Guy Robert Smith (916135925) Appointed
Date: 25/06/2015	Event: Christiaan Wilhelmus Smulders (917308518) has left the board
Date: 25/06/2015	Event: Jeffrey John Krijn Hoogesteger (916615832) has left the board
Date: 09/06/2015	Event: New Annual Return filed

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NORTHERN RAIL HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£333k

£108k

£225k

£108k

People Overview

0

52

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£333k

£108k

£225k

£108k

Accounts

People Overview

0

52

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™