RAILSTON HOLDINGS LIMITED
RAILSTON BUILDING, WHITEHILL, LANE, WOOTTON BASSETT, SWINDON SN4 7DB- Active
- Private Limited Company
- Company No. 05495854
- Last Updated: 01 Mar 2024
Company Profile
RAILSTON HOLDINGS LIMITED was incorporated on Thursday, June 30, 2005 as a Private Limited Company with registered address in SWINDON. RAILSTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 4 months and 10 days.
| Name | RAILSTON HOLDINGS LIMITED |
|---|---|
| Company number | 05495854 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAILSTON BUILDING, WHITEHILL LANE, WOOTTON BASSETT SWINDON SN4 7DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerrard Martin O'Sullivan Nationality: British |
Dates: Friday, November 23, 2018 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Ivor Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Rumsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RAILSTON HOLDINGS LIMITED | 30 Jun 2005 |
| RAM (107) LIMITED | 02 Nov 2005 |