Menna Overview
Here’s a quick overview of HITACHI RAIL GTS HOLDING LIMITED 👀 — a London, London based business that started in 2022.
HITACHI RAIL GTS HOLDING LIMITED
- Company statusactive
- Company No13864526
- Age4 years 6 months Incorporated 21 January 2022
- Officers4
Address
7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, EC4M 7AW, England
HITACHI RAIL GTS HOLDING LIMITED is an active company incorporated on 21 January 2022 and based in London, London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGURK, Stephen, Mr. | secretary | 31 May 2024 | |
| ANDI, Christian, Mr. | director | Dec 1972 | 31 May 2024 |
| CLARKE, Benjamin David | director | Dec 1974 | 27 Mar 2025 |
| DEPREE, Helen Louise | director | Oct 1976 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi Rail Limited | 31 May 2024 | |
| Thales Sa | 21 Jan 2022 |
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Here’s a quick overview of HITACHI RAIL GTS HOLDING LIMITED 👀 — a London, London based business that started in 2022.