RAIL OPERATIONS (UK) LIMITED

WYVERN HOUSE, RAILWAY TERRACE, DERBY  DE1 2RU
  • Active
  • Private Limited Company
  • Company No. 08556176
  • Last Updated: 01 Mar 2024

Company Profile

RAIL OPERATIONS (UK) LIMITED was incorporated on Wednesday, June 5, 2013 as a Private Limited Company with registered address in DERBY. RAIL OPERATIONS (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 8 months and 18 days.

Name RAIL OPERATIONS (UK) LIMITED
Company number 08556176
Company type Private Limited Company
Incorporation date 05 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address WYVERN HOUSE
RAILWAY TERRACE
DERBY
DE1 2RU
Country Of Origin ENGLAND

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
Star Fusion Bidco Limited 33 Cavendish Square, W1G 0PW Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Prodger Nationality: British Dates: Monday, June 5, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Karl Russell Watts Nationality: British Dates: Monday, June 5, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RAIL OPERATIONS (UK) LIMITED 05 Jun 2013