COLAS RAIL HOLDINGS LIMITED

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

This company is commonly known as Colas Rail Holdings Limited. The company was founded 14 years ago and was given the registration number 07198584. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name	:	COLAS RAIL HOLDINGS LIMITED
Company Number	:	07198584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address	:	25 Victoria Street, London, England, SW1H 0EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Victoria Street, London, England, SW1H 0EX	Secretary	22 November 2010	Active
25, Victoria Street, London, England, SW1H 0EX	Director	28 September 2016	Active
25, Victoria Street, London, England, SW1H 0EX	Director	01 January 2020	Active
25, Victoria Street, London, England, SW1H 0EX	Director	10 January 2017	Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ	Secretary	22 March 2010	Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ	Director	22 March 2010	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	31 July 2014	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	30 June 2014	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	31 July 2014	Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ	Director	22 March 2010	Active
25, Victoria Street, London, England, SW1H 0EX	Director	10 January 2017	Active
Dacre House, 19 Dacre Street, London, SW1H 0DJ	Director	30 June 2014	Active
Dacre House, 19 Dacre Street, London, England, SW1H 0DJ	Director	19 May 2016	Active

People with Significant Control

Bouygues S.A
Notified on	:	21 March 2024
Status	:	Active
Country of residence	:	France
Address	:	32, Avenue Hoche, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bouygues S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	32, Avenue Hoche, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

COLAS RAIL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement