VICTORY RAILWAY HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
VICTORY RAILWAY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
VICTORY RAILWAY HOLDINGS LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VICTORY RAILWAY HOLDINGS LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VICTORY RAILWAY HOLDINGS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 41-51 GREY STREET
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SWAN | Apr 1972 | British | Director | 2022-09-20 | CURRENT |
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
MR SAM SAWERS | May 1988 | New Zealander | Director | 2023-05-01 | CURRENT |
CHRISTOPHER PETER SCANLON | May 1956 | British | Director | 1996-03-12 UNTIL 1998-08-31 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 1998-06-15 UNTIL 2004-12-31 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 1998-06-05 UNTIL 2006-06-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 1996-10-11 UNTIL 1996-11-12 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-01-18 UNTIL 1996-10-10 | RESIGNED | ||
JOSEPH PARKER HUGHES | Mar 1944 | British | Director | 1996-03-12 UNTIL 1996-10-10 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-01-18 UNTIL 1996-10-10 | RESIGNED | ||
CHRISTOPHER PETER SCANLON | May 1956 | British | Secretary | 1996-11-12 UNTIL 1998-06-05 | RESIGNED |
MR KEITH ANTHONY MOFFATT | Apr 1954 | British | Director | 1996-11-12 UNTIL 2000-04-30 | RESIGNED |
NICHOLAS ANTHONY ILLSLEY | Nov 1957 | British | Director | 1996-03-12 UNTIL 1999-01-25 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 1999-04-01 UNTIL 2011-07-02 | RESIGNED |
MR ROGER MCDONALD | Jun 1953 | British | Director | 1996-03-12 UNTIL 1999-01-31 | RESIGNED |
DAVID WILLIAM SAWYER | Jan 1949 | British | Director | 2001-05-18 UNTIL 2006-03-31 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 1998-06-15 UNTIL 2006-07-08 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 1996-10-11 UNTIL 1998-04-17 | RESIGNED |
MR DAVID RAYMOND FRANKS | May 1957 | British | Director | 1996-08-20 UNTIL 1998-11-28 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 1996-10-11 UNTIL 1998-04-17 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-09-20 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
KEVIN HARRISON | Nov 1949 | British | Director | 1996-03-12 UNTIL 1998-09-30 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MARK ROBERT FERRIDAY | Feb 1975 | British | Director | 2022-09-20 UNTIL 2023-04-30 | RESIGNED |
ALAN WILLIAM EATWELL | Mar 1953 | British | Director | 1999-09-17 UNTIL 2001-01-26 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-01-18 UNTIL 1996-10-10 | RESIGNED | ||
EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1998-10-09 UNTIL 1999-04-30 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 1996-10-11 UNTIL 1996-11-12 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 1998-06-05 UNTIL 2007-07-01 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Go-Ahead Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |