AMEY RAILWAYS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 2 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Andrew Latham Nelson	Director	British	England	66	22 Sept 2006	Active
Paul Birch	Director	British	United Kingdom	65	12 May 2017	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2005	Active

Shareholders

Shareholders (1)


Amey Plc	100.0%	9,234,000	Ordinary	19 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT ARDENT BIDCO LIMITED united kingdom

AMEY RAILWAYS HOLDINGS LIMITED Current Company

WIMCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-02 with no updates	View(3 pages)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Mar 2023	Gazette	Gazette Notice Compulsory	View(1 page)
2 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)