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Nom

Colas Rail Holdings LTD

Adresse
25 Victoria Street
London
SW1H 0EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2020
Company Register Name Colas Rail Holdings Limited
Société Numéro de Registre 07198584 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bouygues S.A Status: Active Notified: 21/03/2024 Companies House Number: 00000572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bouygues S.A Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Companies House Number: 00000572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bertrand, Jean-Pierre London, England Status: Active Notified: 28/09/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Le Joliff, HervÉ London, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Oriol, Gregory London, England Status: Active Notified: 10/01/2017 Date of Birth: 12/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Quinnell, James Joseph London, England Status: Active Notified: 22/11/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Colas Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 02995525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Colas Rail Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Colas Rail Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03673836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lundy Projects Limited Status: Active Notified: 01/08/2018 Companies House Number: 01249562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pullman Rail Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2021 Companies House Number: 02820938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more