VIRGIN RAIL PROJECTS LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2018

Confirmation Statement Submitted 1 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

The Battleship Building 179 Harrow Road London W2 6NB

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

5 active 20 resigned

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						Status
Barry Alexander Ralph Gerrard	Secretary	British	Unknown	—	1 Mar 2007	Active
Mark Edward Whitehouse	Director	British	England	47	2 Jun 2016	Active
Peter James Broadley	Director	British	England	54	21 Dec 2016	Active
Philip Whittingham	Director	British	United Kingdom	55	1 Oct 2013	Active
Sarah Jane Copley	Director	British	United Kingdom	52	21 Dec 2016	Active

Shareholders

Shareholders (1)


Virgin Rail Group Holdings Limited	100.0%	2	Ordinary	18 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Rail Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

WCT GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

VIRGIN HOLDINGS LIMITED united kingdom

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

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

COPPER PIPING LIMITED united kingdom

VIRGIN RAIL PROJECTS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
14 May 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
1 May 2019	Confirmation Statement	Confirmation statement made on 2019-05-01 with no updates	View(3 pages)
10 Oct 2018	Accounts	Annual accounts made up to 2018-03-31	View(14 pages)