This company is commonly known as Railston Holdings Limited. The company was founded 18 years ago and was given the registration number 05495854. The firm's registered office is in SWINDON. You can find them at Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, North Wiltshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | RAILSTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05495854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, North Wiltshire, SN4 7DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Secretary | 30 June 2018 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Director | 30 June 2018 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Director | 30 June 2018 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Director | 30 June 2005 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Secretary | 30 June 2005 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Director | 15 November 2005 | Active |
| The Cottage, Park Street, Hawkesbury Upton, Badminton, GL9 1BA | Director | 30 June 2005 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Director | 24 November 2018 | Active |
| Railston Building, Whitehill, Lane, Wootton Bassett, Swindon, SN4 7DB | Director | 30 June 2005 | Active |
| Mr Gerrard Martin O'Sullivan | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Railston Building, Whitehill, Swindon, SN4 7DB |
| Nature of control | : |
|
| Mr Stephen Rumsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | Railston Building, Whitehill, Swindon, SN4 7DB |
| Nature of control | : |
|
| Mr Geoffrey Ivor Owen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Railston Building, Whitehill, Swindon, SN4 7DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-31 | Capital | Capital return purchase own shares. | Download |
| 2023-08-23 | Capital | Capital cancellation shares. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-20 | Officers | Change person director company with change date. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Capital | Capital cancellation shares. | Download |
| 2018-11-13 | Capital | Capital return purchase own shares. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
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