RAILINVEST HOLDING COMPANY LIMITED

Non-Trading

General Information

NAME
RAILINVEST HOLDING COMPANY LIMITED

COMPANY NUMBER
06522978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/03/2008 (16 years and 9 months old)

WEBSITE
FREIGHTLINER.CO.UK

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/03/2008 20/05/2008
INTERCEDE 2274 LIMITED

REGISTERED ADDRESS

6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET
BIRMINGHAM
B4 6EQ

TRADING ADDRESSES

3rd Floor The Podium
Ne Eversholt Street
London
NW1 2DN

6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
B4 6EQ

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

£0

NET WORTH

£186.9M

TOTAL LIABILITIES

£1.3M

0.32%

NET ASSETS

£186.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

4

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
GWI UK ACQUISITION COMPANY LIMITED	Active - Accounts Filed	View Report
RAILINVEST HOLDING COMPANY LIMITED	Non-Trading	View Report
RAILINVEST ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member Christopher Ray Lawrenson (911800281) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAILINVEST HOLDING COMPANY 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 RAILINVEST HOLDING COMPANY 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)

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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

£0

NET WORTH

£186.9M

TOTAL LIABILITIES

£1.3M

0.32%

NET ASSETS

£186.9M

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

3

PAST DIRECTORS

24

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GWI UK ACQUISITION COMPANY LIMITED	Owned: 78.95 %	Shares: 376,393,854	Price per share: £0.00	Total Value: £37,639.39
GWI UK ACQUISITION COMPANY LIMITED	Owned: 14.29 %	Shares: 68,137,784	Price per share: £0.00	Total Value: £6,813.78
GWI UK ACQUISITION COMPANY LIMITED	Owned: 6.68 %	Shares: 31,862,216	Price per share: £0.00	Total Value: £3,186.22
GWI UK ACQUISITION COMPANY LIMITED	Owned: 0.07 %	Shares: 350,000	Price per share: £0.00	Total Value: £35.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geraint Rhys Harries 17/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Geraint Rhys Harries 17/11/2022 - Present (2years) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally Jane Watts 31/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy Colin Shoveller 06/09/2023 - Present (1 years and 3 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Christopher Ray Lawrenson 05/06/2024 - Present (6 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GENESEE & WYOMING INC	N/A	N/A
GWI HOLDING BV	N/A	N/A
GWI UK HOLDING LIMITED	Active - Accounts Filed	View Report
GWI UK ACQUISITION COMPANY LIMITED	Active - Accounts Filed	View Report
PENTALVER TRANSPORT LIMITED	Active - Accounts Filed	View Report
PENTALVER CANNOCK LIMITED	Active - Accounts Filed	View Report
RAILINVEST HOLDING COMPANY LIMITED	Non-Trading	View Report
RAILINVEST ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
FREIGHTLINER GROUP LIMITED	Active - Accounts Filed	View Report
FREIGHTLINER ACQUISITIONS LIMITED	Non-Trading	View Report
MANAGEMENT CONSORTIUM BID LIMITED	Active - Accounts Filed	View Report
AUTOLINER LIMITED	Company is dissolved	View Report
FREIGHTLINER HEAVY HAUL LIMITED	Active - Accounts Filed	View Report
FREIGHTLINER LIMITED	Active - Accounts Filed	View Report
FREIGHTLINER RAILPORTS LIMITED	Active - Accounts Filed	View Report
FREIGHTLINERS LIMITED	Company is dissolved	View Report
LOGICO FREIGHT LIMITED	Company is dissolved	View Report
LOGICO TRANSPORT LIMITED	Company is dissolved	View Report
FREIGHTLINER MAINTENANCE LIMITED	Active - Accounts Filed	View Report
FREIGHTLINER MIDDLE EAST LIMITED	Active - Accounts Filed	View Report
GENESEE & WYOMING OMAN LIMITED	Company is dissolved	View Report
UK BULK HANDLING SERVICES LIMITED	Active - Accounts Filed	View Report
GENESEE & WYOMING OMAN LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member Christopher Ray Lawrenson (911800281) Appointed
Date: 08/05/2024	Event: William Thomas Wright (928810314) has left the board
Date: 21/09/2023	Event: New Company Secretary Sally Jane Watts (931368047) Appointed
Date: 12/09/2023	Event: New Board Member Timothy Colin Shoveller (931329123) Appointed
Date: 28/04/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Board Member Geraint Rhys Harries (930272974) Appointed
Date: 25/11/2022	Event: New Board Member William Thomas Wright (928810314) Appointed
Date: 14/09/2022	Event: Edward Aston (928340915) has left the board
Date: 24/01/2022	Event: New Accounts filed
Date: 31/05/2021	Event: New Board Member Edward Aston (928340915) Appointed
Date: 24/05/2021	Event: New Board Member Edward Aston (928340948) Appointed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Charles Noble (919197836) has left the board
Date: 04/10/2019	Event: New Accounts filed
Date: 07/04/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Gary Richards Long (923683322) has left the board
Date: 20/09/2018	Event: New Board Member Gary Richards Long (924162404) Appointed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Company Secretary Geraint Rhys Harries (923987301) Appointed
Date: 08/11/2017	Event: Kevin James Utting (920223743) has left the board
Date: 01/11/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Board Member Gary Richards Long (923683322) Appointed
Date: 15/08/2017	Event: Russell Andrew John Mears (910302512) has left the board
Date: 29/03/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Darren Peter Leigh (918577008) has left the board
Date: 08/02/2017	Event: New Board Member Charles Noble (919197836) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: Darren Peter Leigh (919250929) has left the board
Date: 03/11/2015	Event: New Company Secretary Kevin James Utting (920223743) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: Kevin James Keough (918647380) has left the board
Date: 08/06/2015	Event: Peter George Maybury (915434457) has left the board
Date: 08/06/2015	Event: Martin Toh Tee Tan (918250004) has left the board
Date: 08/06/2015	Event: Keith Alexander MacKay (915199982) has left the board
Date: 08/06/2015	Event: Thor Philip-Stuart Johnsen (912795815) has left the board
Date: 30/12/2014	Event: New Accounts filed
Date: 12/11/2014	Event: New Company Secretary Darren Peter Leigh (919250929) Appointed
Date: 29/07/2014	Event: Kevin James Keough (918948532) has left the board
Date: 29/07/2014	Event: New Board Member Kevin James Keough (918647380) Appointed

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RAILINVEST HOLDING COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£186.9M

£1.3M

£186.9M

People Overview

3

24

4

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

£0

£186.9M

£1.3M

£186.9M

Accounts

People Overview

3

24

4

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™