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Summary

Affiliates

Contact details

Officers24

Events1

Documents100

Additional data

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Last updated: May 01, 2024

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Apr 1995 (29 years ago)

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Summary

NameATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
Historical names
  • INTERFLEET HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03049042
Incorporation Date24 Apr 1995 (29 years ago) / 134 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ATKIN*******************************************

ActiveUnited Kingdom

ATKIN******************************

ActiveUnited Kingdom

ATKIN**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, EPSOM, WOODCOTE GROVE, ASHLEY ROAD, KT18 5BW

Officers

individual

IndividualUnited Kingdom

Atkinsréalis Rail & Transit Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Stephen Michael

Director


Appointed on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dudley, Peter Martin

Director


Appointed on28 Sep 1998

Resigned on03 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcallister, Louise Mary

Secretary


Appointed on26 Jul 2018

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

nominee-secretary


Appointed on24 Apr 1995

Resigned on01 Jun 1995

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Events

Old value

12 Oct 2023

Name changeINTERFLEET HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
30 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED's headquarters?

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED's headquarters is located at ENGLAND, SURREY, EPSOM, WOODCOTE GROVE, ASHLEY ROAD, KT18 5BW

What is ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED's industry?

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED started?

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED was started in 1995

Sources: Companies House