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Thames Trains Limited

03007943

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 10/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Richard Swan

director · Since 20/09/2022

British · United Kingdom · Age 54

Aaron Van Den Berg

director · Since 18/03/2026

German · United Kingdom · Age 40

Former

Keith Down

director · Resigned 06/12/2015

Wilma Mary Allan

director · Resigned 08/12/2017

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Christian Schreyer

director · Resigned 20/09/2022

Mark Robert Ferriday

director · Resigned 30/04/2023

Sam Sawers

director · Resigned 19/09/2024

Carey Stuart

director · Resigned 18/03/2026

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Victory Railway Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 3147927 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Second Floor 55 Degrees North
2026-05-05

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-05-05

NEWCASTLE UPON TYNE

Filing History100 filings

TM02

termination secretary company with name termination date

01/05/20261 page · PDF
Director details changed

change person director company with change date

01/05/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
PSC05

change to a person with significant control

12/08/20252 pages · PDF
CH03

change person secretary company with change date

06/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20246 pages · PDF
Director resigned

termination director company with name termination date

26/09/20241 page · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Director details changed

change person director company with change date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

02/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20236 pages · PDF
Accounts date changed

change account reference date company current extended

23/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Director details changed

change person director company with change date

18/10/20222 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
AGREEMENT1

legacy

23/03/20221 page · PDF
GUARANTEE1

legacy

23/03/20223 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Director details changed

change person director company with change date

13/02/20202 pages · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20195 pages · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20185 pages · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20165 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20155 pages · PDF
Director details changed

change person director company with change date

12/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20146 pages · PDF
CC04

statement of companys objects

01/10/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20136 pages · PDF
CH03

change person secretary company with change date

13/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20126 pages · PDF
Director details changed

change person director company with change date

11/10/20122 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20125 pages · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20117 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Director appointed

appoint person director company with name

11/04/20113 pages · PDF
Director appointed

appoint person director company with name

24/03/20113 pages · PDF
Director resigned

termination director company with name

08/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20107 pages · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
RESOLUTIONS

resolution

26/04/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20096 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20093 pages · PDF
Director details changed

change person director company with change date

14/10/20093 pages · PDF
Director details changed

change person director company with change date

14/10/20093 pages · PDF
CH03

change person secretary company with change date

14/10/20094 pages · PDF
Director details changed

change person director company with change date

13/10/20093 pages · PDF
403a

legacy

04/09/20091 page · PDF
403a

legacy

04/09/20091 page · PDF
403a

legacy

04/09/20091 page · PDF
403a

legacy

04/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20085 pages · PDF
363a

legacy

11/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20085 pages · PDF
363a

legacy

13/11/20073 pages · PDF
288a

legacy

26/07/20079 pages · PDF
288b

legacy

25/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20075 pages · PDF
363a

legacy

21/11/20066 pages · PDF
288b

legacy

21/11/20061 page · PDF
288b

legacy

27/07/20061 page · PDF
288a

legacy

18/07/20061 page · PDF
288b

legacy

18/07/20061 page · PDF
Accounts filed

accounts with accounts type full

03/05/200613 pages · PDF