Northern Rail Holdings Limited. Head office in London. Check Director.

Northern Rail Holdings Limited, London

Northern Rail Holdings Limited is a private limited company. Previously, it was named Serco Northern Limited (it was changed on 2004-06-15). Situated at 2Nd Floor St Andrew's House, 18-20 St. Andrew Street, London EC4A 3AG, the above-mentioned 23 years old business was incorporated on 2000-06-05 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the firm: Edward W. (appointed on 28 February 2023), Gillian C. (appointed on 28 February 2023), Greg N. (appointed on 31 December 2022).

About
Name: Northern Rail Holdings Limited
Number: 04007719
Incorporation date: 2000-06-05
End of financial year: 09 January


Address:	2nd Floor St Andrew's House 18-20 St. Andrew Street London EC4A 3AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Abellio Transport Holdings Ltd

6 April 2016

Address	2nd Floor St Andrew's House 18-20 St Andrew's Street, London, England, EC4A 3AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05618463
Nature of control:	25-50% voting rights 25-50% shares

Serco Holdings Limited

6 April 2016

Address	Serco House, 16 Bartley Wood Business Park Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03970268
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Northern Rail Holdings Limited confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The deadline for a subsequent statutory accounts filing is 09 October 2023. Latest accounts filing was submitted for the time period up until 08 January 2022.

2 persons of significant control are indexed in the Companies House, namely: Abellio Transport Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 18-20 St Andrew's Street, EC4A 3AG London, England. Serco Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bartley Way, RG27 9UY Hook, Hampshire.

Company filing

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AA	Total exemption full accounts data made up to 8th January 2022 filed on: 6th, January 2023 \| accounts	Free Download (20 pages)

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AA	Total exemption full accounts data made up to 8th January 2022 filed on: 6th, January 2023 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 9th January 2021 filed on: 7th, January 2022 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th January 2020 filed on: 21st, December 2020 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th January 2019 filed on: 14th, October 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2018 filed on: 2nd, October 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2017 filed on: 9th, October 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 9th January 2016 filed on: 21st, September 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 28th, June 2016 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 28th June 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 3rd January 2015 filed on: 7th, October 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 4th, June 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 4th January 2014 filed on: 1st, October 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 12th, June 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 12th June 2014: 2.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 5th January 2013 filed on: 1st, October 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 19th, June 2013 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2012 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 4th, July 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 8th January 2011 filed on: 15th, September 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 13th, June 2011 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 9th January 2010 filed on: 11th, October 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 7th, July 2010 \| annual return	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2009 to 9th January 2010 filed on: 17th, December 2009 \| accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd January 2009 filed on: 16th, November 2009 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 5th January 2008 filed on: 20th, October 2008 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2007 filed on: 26th, September 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 6th January 2007 filed on: 26th, September 2007 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2006 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2006 filed on: 5th, November 2006 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2005 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 7th January 2005 filed on: 8th, November 2005 \| accounts	Free Download (28 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd July 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd July 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 17th, March 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 17th, March 2003 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 9th July 2001 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th July 2001 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (6 pages)

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