RAIL FIRST UK HOLDINGS LIMITED

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RAIL FIRST UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14278859

Incorporation date

05/08/2022

Size

Group

Contacts

Registered address

Registered address

62 Threadneedle Street, London EC2R 8HPCopy
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Latest events (Record since 20/10/2022)
dot icon08/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon07/11/2025
Second filing for the appointment of Rocio Oriol Spinola as a director
dot icon23/10/2025
Appointment of Rocio Oriol Spinola as a director on 2025-10-22
dot icon23/10/2025
Termination of appointment of Andreas Hermann Kottering as a director on 2025-10-22
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon03/10/2024
Registered office address changed from 3 More London Riverside London SE1 2AQ England to 62 Threadneedle Street London EC2R 8HP on 2024-10-03
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon27/09/2024
Confirmation statement made on 2024-08-04 with updates
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon06/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Resolutions
dot icon05/08/2024
Termination of appointment of Amanda Elizabeth Woods as a director on 2024-07-26
dot icon05/08/2024
Termination of appointment of Michael John Gregory as a director on 2024-07-26
dot icon05/08/2024
Cessation of Aeif Rf Investco Limited as a person with significant control on 2024-07-26
dot icon05/08/2024
Notification of a person with significant control statement
dot icon30/07/2024
Certificate of change of name
dot icon29/07/2024
Appointment of Mr Neil Philip Marvell as a director on 2024-07-26
dot icon29/07/2024
Appointment of Willem Jansonius as a director on 2024-07-26
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon23/12/2023
Full accounts made up to 2022-12-31
dot icon14/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon06/09/2023
Cessation of Amber Investment Holdings Limited as a person with significant control on 2022-09-27
dot icon06/09/2023
Notification of Aeif Rf Investco Limited as a person with significant control on 2022-09-27
dot icon15/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon18/05/2023
Appointment of Dr Andreas Hermann Kottering as a director on 2023-04-24
dot icon09/05/2023
Appointment of Mariana Barrientos Ossio as a director on 2022-09-01
dot icon09/05/2023
Termination of appointment of Mariana Barrientos Ossio as a director on 2023-04-24
dot icon10/11/2022
Current accounting period shortened from 2023-08-31 to 2022-12-31
dot icon03/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Resolutions
dot icon02/11/2022
Redenomination of shares. Statement of capital 2022-10-06
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon28/10/2022
Termination of appointment of Gavin Richard Tait as a director on 2022-10-08
dot icon20/10/2022
Termination of appointment of Alexander John Finch as a director on 2022-10-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Amanda Elizabeth
Director
05/08/2022 - 26/07/2024
52
Gregory, Michael John
Director
05/08/2022 - 26/07/2024
224
Köttering, Andreas Hermann, Dr
Director
24/04/2023 - 22/10/2025
38
Marvell, Neil Philip
Director
26/07/2024 - Present
15
Barrientos Ossio, Mariana
Director
01/09/2022 - 24/04/2023
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RAIL FIRST UK HOLDINGS LIMITED

RAIL FIRST UK HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2022 with the registered office located at 62 Threadneedle Street, London EC2R 8HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAIL FIRST UK HOLDINGS LIMITED?

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RAIL FIRST UK HOLDINGS LIMITED is currently Active. It was registered on 05/08/2022 .

Where is RAIL FIRST UK HOLDINGS LIMITED located?

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RAIL FIRST UK HOLDINGS LIMITED is registered at 62 Threadneedle Street, London EC2R 8HP.

What does RAIL FIRST UK HOLDINGS LIMITED do?

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RAIL FIRST UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RAIL FIRST UK HOLDINGS LIMITED?

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The latest filing was on 08/01/2026: Group of companies' accounts made up to 2024-12-31.