ABELLIO RAIL CYMRU LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2019

Confirmation Statement Submitted 3 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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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

Show resigned officers

						Status
Capital Law & People Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Dec 2015	Active
Dominic Daniel Gerard Booth	Director	British	United Kingdom	62	3 Dec 2015	Active
Julian Edwards	Director	British	United Kingdom	56	3 Dec 2015	Active

Shareholders

Shareholders (1)


Abellio Transport Group Limited	100.0%	1	Ordinary	7 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abellio Transport Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

ABELLIO RAIL CYMRU LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
30 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(7 pages)
3 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-02 with updates	View(4 pages)