Back to search

Railston Holdings Limited

05495854

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

RAILSTON BUILDING, WHITEHILL, SWINDON, SN4 7DB
Incorporated 30/06/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Ivor Owen

director · Since 30/06/2005

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Kathryn Jane Johnson

secretary · Since 30/06/2018

Also on 2 other boards

Mr Philip Richard Arnett

director · Since 30/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Kathryn Jane Johnson

director · Since 30/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Geoffrey Ivor Owen

75–100% shares

British · United Kingdom · Age 59

Railston Building, Whitehill, Swindon, SN4 7DB

Notified 06/04/2016

Former PSCs

Mr Stephen Rumsey

Ceased 15/10/2018

Mr Gerrard Martin O'Sullivan

Ceased 28/02/2023

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/11/2017Registered 01/12/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2005Registered 01/10/2005