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Rail Holdings Limited

05076468

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH
Incorporated 17/03/2004

Previously known as

Flexible Engineered Solutions Limited · until 25/06/2025
Paledragon Limited · until 06/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Anderson

director · Since 07/04/2004

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Robert Anderson

secretary · Since 07/04/2004

BRITISH · Age 59

Also on 4 other boards

Mr Ian Latimer

director · Since 07/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Robert Anderson

director · Since 07/04/2004

British · England · Age 59

Robert Anderson

secretary · Since 07/04/2004

British

Ian Latimer

director · Since 07/04/2004

British · England · Age 61

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 07/04/2004

Jl Nominees One Limited

corporate nominee director · Resigned 07/04/2004

Joseph Oliphant

director · Resigned 18/09/2020

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 61

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

Notified 23/06/2025

Former PSCs

Flexible Engineered Solutions Holdings Limited

Ceased 23/06/2025

Mr Robert Anderson

Ceased 06/04/2016

Mr Ian Latimer

Ceased 06/04/2016

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

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Merchant Court
2026-08-08

MERCHANT COURT

post town → Ashington
2026-08-08

ASHINGTON

officer appointed → ANDERSON, Robert
2026-08-08
officer appointed → ANDERSON, Robert
2026-08-08
officer appointed → LATIMER, Ian
2026-08-08