Dft Olr Holdings Limited in Waterloo Station LONDON

Dft Olr Holdings Limited LONDON

Founded in 2010, Dft Olr Holdings, classified under reg no. 07141122 is an active company. Currently registered at Waterloo General Office 3rd Floor, Walker Suite SE1 8SW, London the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 16, 2016 Dft Olr Holdings Limited is no longer carrying the name College Rail.

At present there are 7 directors in the the company, namely Kathryn C., Ashley I. and Michelle H. and others. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dft Olr Holdings Limited Address / Contact

Office Address	Waterloo General Office 3rd Floor, Walker Suite
Office Address2	Waterloo Station
Town	London
Post code	SE1 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07141122
Date of Incorporation	Sat, 30th Jan 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Kathryn C.

Position: Director

Appointed: 29 February 2024

Ashley I.

Position: Director

Appointed: 01 October 2023

Michelle H.

Position: Director

Appointed: 05 July 2022

Christopher G.

Position: Director

Appointed: 24 March 2020

Richard G.

Position: Director

Appointed: 25 June 2018

Robin G.

Position: Director

Appointed: 24 June 2018

Richard H.

Position: Secretary

Appointed: 24 June 2018

Richard H.

Position: Director

Appointed: 24 June 2018

Ilona B.

Position: Director

Appointed: 19 September 2023

Resigned: 29 February 2024

Samuel C.

Position: Director

Appointed: 05 July 2022

Resigned: 01 October 2023

John M.

Position: Director

Appointed: 04 June 2021

Resigned: 13 June 2022

Tim B.

Position: Director

Appointed: 25 June 2018

Resigned: 06 November 2023

Ruth B.

Position: Secretary

Appointed: 16 March 2018

Resigned: 22 August 2018

Helen P.

Position: Secretary

Appointed: 16 March 2018

Resigned: 22 August 2018

Richard C.

Position: Director

Appointed: 22 June 2016

Resigned: 24 June 2018

David B.

Position: Director

Appointed: 22 June 2016

Resigned: 04 June 2021

Simon S.

Position: Director

Appointed: 22 June 2016

Resigned: 24 June 2018

Trevor D.

Position: Secretary

Appointed: 17 February 2016

Resigned: 29 September 2016

Pamela L.

Position: Secretary

Appointed: 10 January 2014

Resigned: 17 February 2016

Paul R.

Position: Director

Appointed: 21 March 2011

Resigned: 22 June 2016

Andrew M.

Position: Director

Appointed: 17 December 2010

Resigned: 22 June 2016

Sonia B.

Position: Secretary

Appointed: 30 January 2010

Resigned: 10 June 2014

David R.

Position: Director

Appointed: 30 January 2010

Resigned: 21 March 2011

Gary B.

Position: Director

Appointed: 30 January 2010

Resigned: 17 December 2010

Company previous names

College Rail	July 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Description Share Type			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: November 6, 2023 filed on: 14th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: November 6, 2023 filed on: 14th, November 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (83 pages)
AP01	On October 1, 2023 new director was appointed. filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	On September 19, 2023 new director was appointed. filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (86 pages)
AD01	Registered office address changed from Waterloo General Offices Waterloo Station London SE1 8SW England to Waterloo General Office Waterloo Station London SE1 8SW on September 1, 2022 filed on: 1st, September 2022	address	Free Download (1 page)
AD01	Registered office address changed from Waterloo General Office Waterloo Station London SE1 8SW England to Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW on September 1, 2022 filed on: 1st, September 2022	address	Free Download (1 page)
AD01	Registered office address changed from Albany House 8th Floor 94-98 Petty France London SW1H 9EA England to Waterloo General Offices Waterloo Station London SE1 8SW on August 31, 2022 filed on: 31st, August 2022	address	Free Download (1 page)
AP01	On July 5, 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 13, 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	On July 5, 2022 new director was appointed. filed on: 21st, July 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 30th, September 2021	accounts	Free Download (70 pages)
AP01	On June 4, 2021 new director was appointed. filed on: 14th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 4, 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (62 pages)
AP01	On March 24, 2020 new director was appointed. filed on: 1st, May 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (55 pages)
AD01	Registered office address changed from Albany House 8th Floor 94-98 Petty France London SW1H 9AE England to Albany House 8th Floor 94-98 Petty France London SW1H 9EA on October 14, 2019 filed on: 14th, October 2019	address	Free Download (1 page)
AD01	Registered office address changed from Albany House 55 Broadway London SW1H 0BD United Kingdom to Albany House 8th Floor 94-98 Petty France London SW1H 9AE on January 21, 2019 filed on: 21st, January 2019	address	Free Download (1 page)
AD01	Registered office address changed from Great Minster House 33 Horseferry Road London SW1P 4DR England to Albany House 55 Broadway London SW1H 0BD on December 28, 2018 filed on: 28th, December 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on August 22, 2018 filed on: 20th, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 22, 2018 filed on: 20th, November 2018	officers	Free Download (1 page)
AA01	Previous accounting period extended from January 31, 2018 to March 31, 2018 filed on: 18th, October 2018	accounts	Free Download (1 page)
AP03	On June 24, 2018 - new secretary appointed filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 24, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 24, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AP01	On June 24, 2018 new director was appointed. filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	On June 24, 2018 new director was appointed. filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	On June 25, 2018 new director was appointed. filed on: 13th, July 2018	officers	Free Download (2 pages)
AP01	On June 25, 2018 new director was appointed. filed on: 13th, July 2018	officers	Free Download (2 pages)
AP03	On March 16, 2018 - new secretary appointed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP03	On March 16, 2018 - new secretary appointed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR England to Great Minster House 33 Horseferry Road London SW1P 4DR on September 26, 2017 filed on: 26th, September 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on September 29, 2016 filed on: 29th, September 2016	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 16th, July 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 16, 2016 filed on: 16th, July 2016	resolution	Free Download (2 pages)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2016 filed on: 22nd, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2016 filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Pam Lockley Horseferry Road London SW1P 4DR to C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR on February 17, 2016 filed on: 17th, February 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on February 17, 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AP03	On February 17, 2016 - new secretary appointed filed on: 17th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 20th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 11th, June 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on June 10, 2014. Old Address: C/O Sonia Braybrook 33 Horseferry Road London SW1P 4DR filed on: 10th, June 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on June 10, 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
AP03	On June 10, 2014 - new secretary appointed filed on: 10th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on February 8, 2012. Old Address: 76 Marsham Street London SW1P 4DR filed on: 8th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 28, 2011 filed on: 28th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: December 29, 2010 filed on: 29th, December 2010	officers	Free Download (2 pages)
AP01	On December 29, 2010 new director was appointed. filed on: 29th, December 2010	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, August 2010	resolution	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2010	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2010	incorporation	Free Download (17 pages)

Dft Olr Holdings Limited LONDON

Dft Olr Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kathryn C.

Ashley I.

Michelle H.

Christopher G.

Richard G.

Robin G.

Richard H.

Richard H.

Ilona B.

Samuel C.

John M.

Tim B.

Ruth B.

Helen P.

Richard C.

David B.

Simon S.

Trevor D.

Pamela L.

Paul R.

Andrew M.

Sonia B.

David R.

Gary B.

Company previous names

Annual reports financial information

Company filings

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