Back to search

Gb Railfreight Limited

03707899

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 3NH
Incorporated 04/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

49200
Freight rail transport

Officers

Mr John Geoffrey Smith

director · Since 07/04/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Karl Peter Goulding-Davis

director · Since 31/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Liam Day

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr David Hector Golding

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ian David Langton

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Hector Rail Holding Uk Limited

75–100% shares

5th Floor, 62 - 64 Cornhill, London, EC3V 3NH

Reg: 10421638 · England And Wales · Limited Company

Notified 15/11/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 02/04/2019Registered 04/04/2019Satisfied 23/12/2021
Charge
satisfied

HSBC BANK PLC

Created 21/01/2019Registered 29/01/2019Satisfied 20/08/2020
Charge
satisfied

HSBC BANK PLC

Created 20/02/2018Registered 27/02/2018Satisfied 20/08/2020
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 29/04/2016Registered 03/05/2016Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
Charge
satisfied

DVB BANK SE

Created 12/12/2014Registered 12/12/2014Satisfied 23/12/2021
charge
satisfied

HSBC RAIL (UK) LIMITED

Created 29/03/2001Registered 12/04/2001Satisfied 20/08/2020