Alstertor Rail UK Limited

Active04399172 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Activities of head offices (70100)
Controlled by
VTG GMBH
Accounts type
Full
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born September 1963 (63)
Officer history (11 former)
23 September 2024
Resigned Stevenson, Mark Damian as Director
31 January 2023
Resigned Brook, Robert Kevin as Director
12 May 2022
Appointed Denman, Colin Peter Russell as Director
1 July 2021
Appointed Stevenson, Mark Damian as Director
30 June 2021
30 June 2008
Resigned Secretarial Services Limited as Corporate Secretary
24 October 2007
Resigned Jagger, John Kevin as Director
11 September 2006
Appointed Brook, Robert Kevin as Director
14 December 2005
Resigned Kuhne, Jan Christian as Director
14 December 2005
Appointed Jagger, John Kevin as Director
14 December 2005
Appointed Fischer, Heiko Roman Michael, Dr as Director
14 December 2005
Resigned Pratt, Geoffrey Gordon as Director
31 March 2005
Resigned Mirow, Thomas Alexander, Dr as Director
31 March 2005
Appointed Kuhne, Jan Christian as Director
2 October 2002
Resigned Thoms, Hartmut as Director
1 October 2002
Appointed Pratt, Geoffrey Gordon as Director
15 May 2002
Appointed Mirow, Thomas Alexander, Dr as Director
26 March 2002
Appointed Thoms, Hartmut as Director
20 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
20 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
20 March 2002
Appointed Secretarial Services Limited as Corporate Secretary
20 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

VTG GMBH
Corporate entity · Notified 9 December 2022
Has significant influence or control
Corporate
Reg. no. Hrb178419
Former controllers (1)
9 December 2022
Ceased VTG Aktiengesellschaft — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alstertor Rail UK Limited This company
Caib Rail Holdings Limited Owns 75–100% of shares
Caib UK Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
15 September 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
12 November 2025Full accounts31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
Show all 95 filings

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