FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
- Company statusactive
- Company No03263210
- Age28 years 9 months Incorporated 14 October 1996
- Officers3
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED is an active company incorporated on 14 October 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
6 Months Ago on 06 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 03 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 17 Nov 2024
Legacy
8 Months Ago on 17 Nov 2024
Legacy
8 Months Ago on 17 Nov 2024
Legacy
8 Months Ago on 17 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2023
Legacy
1 Year Ago on 23 Nov 2023
Legacy
1 Year Ago on 23 Nov 2023
Legacy
1 Year Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Frances Kimberley | director | May 1980 | 31 Jul 2024 |
| JONES, Stuart | director | Aug 1984 | 31 Jul 2024 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstgroup Plc | 06 Apr 2016 |
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SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
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SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
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SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
SHEPPARD, Allen John George, The Right Honourable Lord are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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