Colas Rail Holdings Limited

07198584

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

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 22/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

42120

Construction of railways and underground railways

Officers

James Joseph Quinnell

secretary · Since 22/11/2010

BRITISH

Mr Jean-Pierre Raymond Jacques Bertrand

director · Since 28/09/2016

DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 3 other boards

Mr Hervã‰ Le Joliff

director · Since 01/01/2020

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 55

Persons with Significant Control

Bouygues S.A

75–100% shares

75–100% votes

Appoint directors

32, Avenue Hoche, Paris

Reg: 572 015 246 · Registre Du Commerce Et Des Societe · French Societe Anonyme

Notified 21/03/2024

Former PSCs

Bouygues S.A

Ceased 21/03/2024