CROSS LONDON TRAINS HOLDCO LIMITED - SWANLEY


Company Profile Company Filings

Overview

CROSS LONDON TRAINS HOLDCO LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
CROSS LONDON TRAINS HOLDCO LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111476. The accounts status is FULL and accounts are next due on 31/03/2024.

CROSS LONDON TRAINS HOLDCO LIMITED - SWANLEY

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
CROSS LONDON TRAINS BPA LIMITED (until 20/03/2013)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MADS LERCHE IVERSEN May 1983 Danish Director 2022-05-18 CURRENT
KARSTEN MOELLER Oct 1977 German Director 2019-07-15 CURRENT
MR ANDREW CHRISTOPHER PITT Apr 1959 British Director 2013-07-25 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2023-04-21 CURRENT
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2019-02-01 CURRENT
BASIL JUSTIN BROMLEY WETTERS Jan 1967 British Director 2012-10-12 CURRENT
MR GRAHAM MAURICE BEAZLEY-LONG Feb 1960 British Director 2017-01-23 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2017-11-15 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2014-01-22 UNTIL 2016-06-14 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2012-06-19 UNTIL 2012-10-12 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2019-06-07 UNTIL 2023-04-21 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2019-03-13 UNTIL 2019-05-15 RESIGNED
PETRA REGGE Feb 1973 German Director 2016-09-22 UNTIL 2019-05-15 RESIGNED
STEPHEN CHARLES TODD Apr 1969 British Director 2012-10-12 UNTIL 2017-01-23 RESIGNED
MR TIM KASHEM Jun 1970 British Director 2012-10-12 UNTIL 2019-02-01 RESIGNED
KLAUS MICHAEL KOLOF May 1967 German Director 2012-10-12 UNTIL 2014-03-19 RESIGNED
CHRISTOPHER JAMES YOUNG Apr 1981 British Director 2012-10-12 UNTIL 2013-12-18 RESIGNED
CHARLES DOYLE British Secretary 2013-09-18 UNTIL 2017-11-15 RESIGNED
SCOTT BRUCE MICHAEL MOSELEY Apr 1978 British Director 2012-10-12 UNTIL 2013-06-27 RESIGNED
DR KARSTEN MOELLER Oct 1977 German Director 2015-05-22 UNTIL 2016-09-22 RESIGNED
MR SCOTT BRUCE MICHAEL MOSELEY Apr 1978 British Director 2016-08-25 UNTIL 2019-03-13 RESIGNED
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-03-13 UNTIL 2022-05-18 RESIGNED
MR STEPHEN PAUL HALLIWELL Aug 1969 British Director 2013-07-25 UNTIL 2015-06-17 RESIGNED
MR NORBERT GERHARD JOSEF HELLER Jan 1978 German Director 2014-03-19 UNTIL 2015-05-22 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-07-15 UNTIL 2019-03-13 RESIGNED
MR MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2020-12-14 UNTIL 2022-09-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2012-06-19 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cross London Trains Holdco 2 Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HIGH SPEED RAIL FINANCE (1) PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BETJEMAN HOLDINGS JVCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
STAGECOACH RAIL HOLDINGS LIMITED PERTHSHIRE Active FULL 70100 - Activities of head offices

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