DFT OLR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DFT OLR HOLDINGS LIMITED
COMPANY NUMBER
07141122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/01/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/01/2010
16/07/2016
COLLEGE RAIL LIMITED
LONDON
SE1 8SW
Telephone: 03308540703
TPS: No
Waterloo Station
LONDON
SE1 8SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR TRANSPORT | N/A | N/A |
| DFT OLR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHILTERN RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Kathryn Cearns (912206647) Appointed |
| 04/03/2024 | Ilona Karen Blue (927165640) has left the board |
Credit Risk Overview
Want to learn more about DFT OLR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFT OLR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFT OLR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Richard Charles Vyvyan Harrison 24/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2018 - Present (6 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/06/2018 - Present (6 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Kathryn Cearns (912206647) Appointed |
| 04/03/2024 | Ilona Karen Blue (927165640) has left the board |
| 04/03/2024 | New Board Member Kathryn Cearns (931999326) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 16/11/2023 | Tim James Buxton (924842361) has left the board |
| 12/10/2023 | New Board Member Ilona Karen Blue (927165640) Appointed |
| 04/10/2023 | New Board Member Ashley James Ibbett (931417910) Appointed |
| 04/10/2023 | Samuel Wallace Caughey (929826164) has left the board |
| 04/10/2023 | New Board Member Ilona Karen Blue (931418298) Appointed |
| 20/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | John MacQuarrie (928421418) has left the board |
| 25/07/2022 | New Board Member Michelle Handforth (929826560) Appointed |
| 25/07/2022 | New Board Member Samuel Wallace Caughey (929826164) Appointed |
| 06/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member John MacQuarrie (928421418) Appointed |
| 29/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Christopher Leslie Gibb (926931472) Appointed |
| 24/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 23/01/2019 | Change in Reg. Office |
| 01/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 22/11/2018 | Ruth Immanuel Boyd (924454906) has left the board |
| 22/11/2018 | Helen Jane Pattington (924454918) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Richard Charles Vyvyan Harrison (924855443) Appointed |
| 18/07/2018 | Simon Alexander Smith (915050723) has left the board |
| 18/07/2018 | Richard Charles Cantwell (920417375) has left the board |
| 17/07/2018 | New Board Member Tim James Buxton (924842361) Appointed |
| 17/07/2018 | New Board Member Robin William Gisby (919884089) Appointed |
| 17/07/2018 | New Board Member Richard Thomas Glandon George (904143504) Appointed |
| 17/07/2018 | New Board Member Richard Charles Vyvyan Harrison (924842463) Appointed |
| 27/03/2018 | New Company Secretary Helen Jane Pattington (924454918) Appointed |
| 27/03/2018 | New Company Secretary Ruth Immanuel Boyd (924454906) Appointed |
| 27/03/2018 | Trevor Dawson (920525072) has left the board |
| 12/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Richard Charles Cantwell (920417375) Appointed |
| 24/06/2016 | Andrew Bernard Murray (915659506) has left the board |
| 24/06/2016 | New Board Member Simon Alexander Smith (915050723) Appointed |
| 24/06/2016 | Paul David Rodgers (915924295) has left the board |
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