Stagecoach Rail Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1998-10-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-03 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Bradley, Sarah Jane · Secretary appointed 2024-07-30
• Aspinwall, Mark Alexander · Director appointed 2021-01-08
• Dingwall, Bruce Maxwell · Director appointed 2019-05-31
• Vaux, Michael John · Secretary appointed 2009-05-29 resigned 2024-07-30
• Elford, Danny · Director appointed 2022-05-16 resigned 2023-04-28
• Micklethwaite, Neil · Director appointed 2019-05-31 resigned 2022-06-30
• Griffiths, Martin Andrew · Director appointed 1998-11-24 resigned 2021-01-08
• Levy, Andrew Jacques · Director appointed 2011-04-11 resigned 2019-06-30
• Shoveller, Timothy Colin · Director appointed 2009-10-23 resigned 2019-05-31
• Benns, Robert Arthur · Director appointed 2011-07-27 resigned 2016-09-16
• Pitt, Andrew Christopher · Director appointed 2009-10-23 resigned 2012-01-02
• Salmond, Nicola Susan Mary · Director appointed 2004-09-01 resigned 2010-02-12
• Whitnall, Alan Leonard · Secretary appointed 1998-11-24 resigned 2009-05-29
• Dobbs, Ian Ralph · Director appointed 2005-09-30 resigned 2009-02-28
• Guest, Nicholas Leigh · Director appointed 2002-11-19 resigned 2007-09-12
• Eccles, Graham Charles · Director appointed 2001-07-24 resigned 2005-09-30
• Paterson, Ross John · Director appointed 2002-11-19 resigned 2004-09-01
• Cochrane, Keith Robertson · Director appointed 1998-11-24 resigned 2002-07-21
• Meiklejohn, Iain Maury Campbell · Nominee Director appointed 1998-10-14 resigned 1998-11-24
• Will, James Robert · Nominee Director appointed 1998-10-14 resigned 1998-11-24

People with significant control (1)

• Stagecoach Transport Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-23 Legacy (paper) PARENT_ACC Accounts
• 2026-01-20 Legacy (paper) GUARANTEE2 Other
• 2026-01-20 Legacy (paper) AGREEMENT2 Other
• 2026-01-15 Change registered office address company with date old address new address AD01 Address
• 2025-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-05 Director details changed CH01 Officers
• 2025-01-28 Full accounts (paper) AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Change to a person with significant control PSC05 PSC
• 2024-08-22 Director details changed CH01 Officers
• 2024-08-22 Director details changed CH01 Officers
• 2024-08-01 Appointment of secretary AP03 Officers
• 2024-07-31 Termination secretary company with name termination date TM02 Officers
• 2024-02-08 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.