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Officers27

Documents101

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Last updated: Jun 01, 2024

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 1994 (30 years ago)

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Summary

NameGREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02985176
Incorporation Date01 Nov 1994 (30 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE G***********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, WC1B 4DA

Officers

corporate

IndividualUnited Kingdom

PALLADIO OVERSEAS HOLDING LIMITED

Person with significant control


Appointed on17 Apr 2019

individual

IndividualUnited Kingdom

Belmond Interfin Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Apr 2019

individual

IndividualUnited Kingdom

Franklin, Gary Edward

Director


Appointed on25 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunt, Abigail Jill

Director


Appointed on28 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Franklin, Gary Edward

Secretary


Appointed on25 Apr 2007

individual

IndividualUnited Kingdom

Hobbs, Fergus Thomson

Secretary


Appointed on04 Nov 1994

Resigned on04 Nov 1994

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type dormantAAView
02 Nov 2021Confirmation statement with no updatesCS01View

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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 date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED's headquarters?

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, WC1B 4DA

What is GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED's industry?

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED is in the industry of Passenger rail transport, interurban

What year was GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED started?

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED was started in 1994

Sources: Companies House