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RAILBOOKERS (HOLDINGS) LIMITED

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

This company is commonly known as Railbookers (holdings) Limited. The company was founded 10 years ago and was given the registration number 08561754. The firm's registered office is in BOLTON. You can find them at 16 Boscobel Rd, 16 Boscobel Road, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAILBOOKERS (HOLDINGS) LIMITED
Company Number:08561754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Boscobel Rd, 16 Boscobel Road, Bolton, England, BL3 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Boscobel Rd, 16 Boscobel Road, Bolton, England, BL3 2LN

Director10 June 2013Active
16 Boscobel Rd, 16 Boscobel Road, Bolton, England, BL3 2LN

Director10 June 2013Active
14, Bonhill Street, London, United Kingdom, EC2A 4BX

Director10 June 2013Active

People with Significant Control

Mr Kevin Lee Tasker
Notified on:07 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:110, Moor Lane, Rickmansworth, England, WD3 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Yandell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:16, Boscobel Road, Bolton, England, BL3 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Brabin
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:16, Boscobel Road, Bolton, England, BL3 2LN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Address

Change registered office address company with date old address new address.

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2015-11-19Officers

Termination director company with name termination date.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type micro entity.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Officers

Appoint person director company with name.

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2013-10-14Officers

Appoint person director company with name.

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2013-10-14Accounts

Change account reference date company current shortened.

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2013-06-10Incorporation

Incorporation company.

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