RAILSITE HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

RAILSITE HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
RAILSITE HOLDINGS LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06529870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAILSITE HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 THE STREET
LEATHERHEAD
KT24 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 438 LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2008-06-25 CURRENT
MR SIMON DOUGLAS RALPH Feb 1954 British Director 2009-10-01 CURRENT
DR EDWARD BRENDAN MCWILLIAMS Sep 1957 British Director 2020-11-01 CURRENT
MR PAUL INNES Mar 1957 British Director 2008-06-25 CURRENT
MRS LOUISE MARGARET ELLIMAN Jan 1963 British Director 2018-12-03 CURRENT
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2008-06-25 CURRENT
LOUISE MARGARET ELLIMAN Jan 1963 Secretary 2009-07-23 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2008-03-11 UNTIL 2008-04-01 RESIGNED
MD DIRECTORS LIMITED Director 2008-03-11 UNTIL 2008-04-01 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2008-04-01 UNTIL 2009-07-23 RESIGNED
MR EDWARD JACK COLBOURNE Feb 1966 British Director 2008-04-01 UNTIL 2009-07-23 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2008-04-01 UNTIL 2009-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Charles Elliman 2016-04-06 3/1964 Leatherhead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RAILSITE HOLDINGS LIMITED 2023-05-16 31-12-2022 178,662 Cash 8,009,878 equity
RAILSITE HOLDINGS LIMITED 2022-07-27 31-12-2021 170,290 Cash 8,007,151 equity
Railsite Holdings Limited - Period Ending 2020-12-31 2021-08-27 31-12-2020 £163,806 Cash £7,991,968 equity
Railsite Holdings Limited - Period Ending 2019-12-31 2020-09-05 31-12-2019 £738,768 Cash £7,774,611 equity
Railsite Holdings Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £75,751 Cash £6,844,311 equity
Railsite Holdings Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £1,352,388 Cash £6,837,283 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RAILSITE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
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RAILSITE TELECOM LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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