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DB Cargo (UK) Holdings Limited

Adresa
Carolina Way
Doncaster
DN4 5PN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. leden 2021
Company No. 03116322 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)49200 Freight rail transport
Company Register Statusactive
Previous Names
  • DB Schenker Rail (UK) Holdings Limited
  • English Welsh & Scottish Railway Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Db Cargo Aktiengesellschaft Status: Active Notified: 07/12/2018 Companies House Number: Hrb7498 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Db (Uk) Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 04337642 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hardy, Deborah Anne Doncaster, South Yorkshire Status: Active Notified: 16/02/2021 Date of Birth: 04/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rossi, Andrea Doncaster, South Yorkshire Status: Active Notified: 01/12/2013 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Young, Helen Louise Doncaster, South Yorkshire Status: Active Notified: 01/10/2016 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB DB Cargo (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02938988 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DB Cargo International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DB Cargo Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02234482 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DB Cargo Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06421234 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Engineering Support Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03038421 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NEW Locomotive Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03161152 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rail Express Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 02938991 Nature of Control
  • Ownership of shares - 75% or more