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Corelink Rail Infrastructure Holdings Limited

11078670

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

IVATT HOUSE 7 THE POINT, PINNACLE WAY, DERBY, DE24 8ZS
Incorporated 23/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin John Ackroyd

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mr Stephen Edward Ball

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mrs Mary Alexander Grant

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Christopher Bonnar Mcclure

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Stefan Jay Rose

director · Since 07/01/2026

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Persons with Significant Control

Corelink Rail Infrastructure Sgp

75–100% shares
75–100% votes
Appoint directors

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: 1 · United Kingdom · Scottish General Partnership

Notified 23/11/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 23/09/2022Registered 29/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/12/2017Registered 21/12/2017