Menna Overview
Here’s a quick overview of COLAS RAIL HOLDINGS LIMITED 👀 — a London based business that started in 2010.
COLAS RAIL HOLDINGS LIMITED
- Company statusactive
- Company No07198584
- Age16 years 4 months Incorporated 22 March 2010
- Officers4
Address
25 Victoria Street, London, SW1H 0EX, England
COLAS RAIL HOLDINGS LIMITED is an active company incorporated on 22 March 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUINNELL, James Joseph | secretary | 22 Nov 2010 | |
| BERTRAND, Jean-Pierre Raymond Jacques | director | Jun 1962 | 28 Sept 2016 |
| LE JOLIFF, Hervé | director | Jun 1971 | 01 Jan 2020 |
| ORIOL, Gregory | director | Dec 1974 | 10 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues S.A | 21 Mar 2024 | |
| Bouygues S.A | 06 Apr 2016 |
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BERTRAND, Jean-Pierre Raymond Jacques are mutual persons.
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Here’s a quick overview of COLAS RAIL HOLDINGS LIMITED 👀 — a London based business that started in 2010.