RAIL FIRST UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAIL FIRST UK HOLDINGS LIMITED
COMPANY NUMBER
14278859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2022
30/07/2024
AMBER RF INVESTMENTS LIMITED
LONDON
EC2R 8HP
3 More London Riverside
London
SE1 2AQ
62 Threadneedle Street
LONDON
EC2R 8HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Michael John Gregory (921090371) has left the board |
Credit Risk Overview
Want to learn more about RAIL FIRST UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAIL FIRST UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIL FIRST UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
26/07/2024 - Present (3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/07/2024 - Present (3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Oct 1974 |
Resigned | Director |
Current: 32 Past: 6 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 121 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Michael John Gregory (921090371) has left the board |
| 07/08/2024 | Amanda Elizabeth Woods (919108318) has left the board |
| 31/07/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 31/07/2024 | New Board Member Willem Jansonius (932554942) Appointed |
| 17/07/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Andreas Hermann Kottering (914011862) Appointed |
| 01/11/2022 | Gavin Richard Tait (915876792) has left the board |
| 24/10/2022 | Alexander John Finch (915985750) has left the board |
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