AtkinsrÉalis Rail & Transit Uk Holdings Limited in Ashley Road EPSOM

AtkinsrÉalis Rail & Transit Uk Holdings Limited EPSOM

AtkinsrÉalis Rail & Transit Uk Holdings started in year 1995 as Private Limited Company with registration number 03049042. The AtkinsrÉalis Rail & Transit Uk Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Epsom at Woodcote Grove. Postal code: KT18 5BW. Since October 12, 2023 AtkinsrÉalis Rail & Transit Uk Holdings Limited is no longer carrying the name Interfleet Holdings.

At present there are 5 directors in the the company, namely Colette C., Philip H. and Joanne J. and others. In addition 2 active secretaries, Louise M. and Elliot N. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard T. who worked with the the company until 16 December 2016.

AtkinsrÉalis Rail & Transit Uk Holdings Limited Address / Contact

Office Address	Woodcote Grove
Office Address2	Ashley Road
Town	Epsom
Post code	KT18 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049042
Date of Incorporation	Mon, 24th Apr 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Colette C.

Position: Director

Appointed: 04 September 2023

Philip H.

Position: Director

Appointed: 04 July 2023

Joanne J.

Position: Director

Appointed: 23 May 2022

Stephen J.

Position: Director

Appointed: 01 January 2022

Simon C.

Position: Director

Appointed: 01 August 2019

Louise M.

Position: Secretary

Appointed: 26 July 2018

Elliot N.

Position: Secretary

Appointed: 26 July 2018

Elizabeth S.

Position: Director

Appointed: 16 August 2019

Resigned: 31 December 2021

Jonathan W.

Position: Director

Appointed: 16 December 2016

Resigned: 28 September 2018

Richard G.

Position: Director

Appointed: 22 March 2013

Resigned: 31 July 2019

Johannes K.

Position: Director

Appointed: 03 October 2011

Resigned: 31 December 2018

James B.

Position: Director

Appointed: 03 October 2011

Resigned: 12 September 2014

Richard G.

Position: Director

Appointed: 19 July 2000

Resigned: 19 November 2002

Peter D.

Position: Director

Appointed: 28 September 1998

Resigned: 03 October 2011

John C.

Position: Director

Appointed: 24 July 1996

Resigned: 03 October 2011

Michael W.

Position: Director

Appointed: 24 April 1996

Resigned: 01 May 1998

Neil W.

Position: Director

Appointed: 01 June 1995

Resigned: 03 October 2011

David R.

Position: Director

Appointed: 01 June 1995

Resigned: 02 March 2013

David C.

Position: Director

Appointed: 01 June 1995

Resigned: 03 October 2011

Jonathan W.

Position: Director

Appointed: 01 June 1995

Resigned: 03 October 2011

Richard T.

Position: Secretary

Appointed: 01 June 1995

Resigned: 16 December 2016

Richard T.

Position: Director

Appointed: 01 June 1995

Resigned: 16 December 2016

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 01 June 1995

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 24 April 1995

Resigned: 01 June 1995

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 24 April 1995

Resigned: 01 June 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Atkinsréalis Rail & Transit Holdings Limited from Epsom, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atkinsréalis Rail & Transit Holdings Limited

Woodcote Grove Ashley Road, Pride Park, Epsom, Surrey, KT18 5BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	7783146
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Interfleet Holdings	October 12, 2023
Broomco (909)	April 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, October 2021	accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to April 24, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2016: 230941.35 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return made up to April 24, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to April 24, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 230941.35 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to April 24, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (39 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 24, 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (40 pages)
AR01	Annual return made up to April 24, 2011 with full list of members filed on: 29th, April 2011	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (39 pages)
AR01	Annual return made up to April 24, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (66 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 2nd, January 2010	accounts	Free Download (38 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (39 pages)
363s	Annual return made up to May 27, 2008 filed on: 27th, May 2008	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (38 pages)
363s	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (19 pages)
363s	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (40 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (19 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, November 2005	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, November 2005	accounts	Free Download (33 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (17 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (34 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (16 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (16 pages)
363(288)	Annual return made up to July 23, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, November 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, November 2003	accounts	Free Download (28 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (16 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 29th, October 2002	accounts	Free Download (31 pages)
363s	Annual return made up to June 5, 2002 filed on: 5th, June 2002	annual return	Free Download (18 pages)
363s	Annual return made up to June 5, 2002 filed on: 5th, June 2002	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 10th, December 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 10th, December 2001	accounts	Free Download (29 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (16 pages)
363(288)	Annual return made up to May 23, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (16 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, September 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 11th, September 2000	accounts	Free Download (27 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (9 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 8th, October 1999	accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 8th, October 1999	accounts	Free Download (28 pages)
363s	Annual return made up to May 27, 1999 filed on: 27th, May 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/05/99	annual return
363s	Annual return made up to May 27, 1999 filed on: 27th, May 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 5th, August 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 5th, August 1998	accounts	Free Download (25 pages)
363s	Annual return made up to May 28, 1998 filed on: 28th, May 1998	annual return	Free Download (10 pages)
363s	Annual return made up to May 28, 1998 filed on: 28th, May 1998	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 28, 1998 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full group accounts for the period to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (27 pages)
363s	Annual return made up to June 9, 1997 filed on: 9th, June 1997	annual return	Free Download (9 pages)
363s	Annual return made up to June 9, 1997 filed on: 9th, June 1997	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 9, 1997 (Director's particulars changed)	annual return
AA	Full group accounts for the period to March 31, 1996 filed on: 30th, January 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 30th, January 1997	accounts	Free Download (24 pages)
363s	Annual return made up to June 11, 1996 filed on: 11th, June 1996	annual return	Free Download (8 pages)
363s	Annual return made up to June 11, 1996 filed on: 11th, June 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 22nd, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 22nd, April 1996	accounts	Free Download (1 page)

AtkinsrÉalis Rail & Transit Uk Holdings Limited EPSOM

AtkinsrÉalis Rail & Transit Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Colette C.

Philip H.

Joanne J.

Stephen J.

Simon C.

Louise M.

Elliot N.

Elizabeth S.

Jonathan W.

Richard G.

Johannes K.

James B.

Richard G.

Peter D.

John C.

Michael W.

Neil W.

David R.

David C.

Jonathan W.

Richard T.

Richard T.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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