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Alliance Rail Holdings Ltd, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLIANCE RAIL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance Rail Holdings Ltd. The company was founded 14 years ago and was given the registration number 07026295. The firm's registered office is in SUNDERLAND. You can find them at Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:ALLIANCE RAIL HOLDINGS LTD
Company Number:07026295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director17 June 2020Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Secretary01 June 2010Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Secretary16 December 2013Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director30 January 2015Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 June 2010Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director31 March 2016Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 June 2010Active
788, Finchley Road, London, England, NW11 7TJ

Director22 September 2009Active
Hill Top Farm, Stainburn, Near Otley, LS21 2LT

Director10 December 2009Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director01 June 2010Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director10 December 2009Active
Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Director22 September 2009Active

People with Significant Control

Arriva Uk Trains Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-11-29Gazette

Gazette notice voluntary.

Download
2022-11-16Dissolution

Dissolution application strike off company.

Download
2022-10-19Resolution

Resolution.

Download
2022-10-19Incorporation

Memorandum articles.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Change person director company with change date.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2016-10-01Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download

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