Rail Holdings Limited

05076468

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MERCHANT COURT, ASHINGTON, NE63 0YH

Incorporated 17/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Robert Anderson

secretary · Since 07/04/2004

BRITISH · Age 59

Also on 4 other boards

Mr Robert Anderson

director · Since 07/04/2004

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Ian Latimer

director · Since 07/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mr Robert Anderson

25–50% shares

25–50% votes

British · England · Age 59

Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH

Notified 23/06/2025

Ian Latimer

25–50% shares

25–50% votes

British · England · Age 60

Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH

Notified 23/06/2025

Former PSCs

Mr Robert Anderson

Ceased 06/04/2016

Mr Ian Latimer

Ceased 06/04/2016

Flexible Engineered Solutions Holdings Limited

Ceased 23/06/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/06/2025Registered 01/07/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 14/11/2016Registered 18/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2015Registered 30/06/2015Satisfied 10/07/2025

charge

satisfied

HSBC BANK PLC

Created 27/02/2013Registered 08/03/2013Satisfied 09/11/2015