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Companies House/Ashington/Company profile

RAIL HOLDINGS LIMITED

Active
05076468·incorporated 2004-03-17

RAIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 2004 at Companies House (number 05076468; OpenRegistry canonical ID GB-05076468-rail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,006 active companies registered in Ashington, Northumberland (postcode NE63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-17
Registered Address
MERCHANT COURT, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RAIL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert Anderson born 1967 resident in England, British national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Latimer born 1965 resident in England, British national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Robert Anderson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Ian Latimer born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Flexible Engineered Solutions Holdings Limited (England reg. 06749524). Notified 2016-04-06. Ceased 2025-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAIL HOLDINGS LIMITED has previously traded as:

  • FLEXIBLE ENGINEERED SOLUTIONS LIMITED (until 2025-06-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ashington: