DFT OLR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DFT OLR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DFT OLR HOLDINGS LIMITED was incorporated 14 years ago on 30/01/2010 and has the registered number: 07141122. The accounts status is GROUP and accounts are next due on 31/12/2024.

DFT OLR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERLOO GENERAL OFFICE 3RD FLOOR, WALKER SUITE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COLLEGE RAIL LIMITED (until 16/07/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN WILLIAM GISBY Sep 1956 British Director 2018-06-24 CURRENT
RICHARD CHARLES VYVYAN HARRISON Secretary 2018-06-24 CURRENT
RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2018-06-24 CURRENT
ASHLEY JAMES IBBETT Sep 1971 English Director 2023-10-01 CURRENT
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2018-06-25 CURRENT
MS MICHELLE HANDFORTH Sep 1962 British Director 2022-07-05 CURRENT
CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2020-03-24 CURRENT
DR ILONA KAREN BLUE Oct 1971 English Director 2023-09-19 CURRENT
PAUL DAVID RODGERS Jun 1962 British Director 2011-03-21 UNTIL 2016-06-22 RESIGNED
MISS RUTH IMMANUEL BOYD Secretary 2018-03-16 UNTIL 2018-08-22 RESIGNED
MRS HELEN JANE PATTINGTON Secretary 2018-03-16 UNTIL 2018-08-22 RESIGNED
MR TREVOR DAWSON Secretary 2016-02-17 UNTIL 2016-09-29 RESIGNED
SONIA BRAYBROOK Secretary 2010-01-30 UNTIL 2014-06-10 RESIGNED
MS PAMELA JAYNE LOCKLEY Secretary 2014-01-10 UNTIL 2016-02-17 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2016-06-22 UNTIL 2018-06-24 RESIGNED
TIM JAMES BUXTON Jan 1961 British Director 2018-06-25 UNTIL 2023-11-06 RESIGNED
DAVID IAN REA Jun 1954 British Director 2010-01-30 UNTIL 2011-03-21 RESIGNED
ANDREW BERNARD MURRAY Feb 1958 British Director 2010-12-17 UNTIL 2016-06-22 RESIGNED
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2021-06-04 UNTIL 2022-06-13 RESIGNED
MR SAMUEL WALLACE CAUGHEY Jun 1978 British Director 2022-07-05 UNTIL 2023-10-01 RESIGNED
MR RICHARD CHARLES CANTWELL Dec 1959 British Director 2016-06-22 UNTIL 2018-06-24 RESIGNED
MR DAVID CLIVE BENNETT Jun 1967 British Director 2016-06-22 UNTIL 2021-06-04 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2010-01-30 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Secretary Of State For Transport 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DFT OLR HOLDINGS LIMITED 2017-12-08 31-01-2017 £1 equity
Dormant Company Accounts - COLLEGE RAIL LIMITED 2016-05-17 31-01-2016 £1 equity

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