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 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.
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)
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 |
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 |