Pullman Rail Private Hire Ltd

Active05324230 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
The Hon Lady Judith Mary Mcalpine
Accounts type
Dormant
Region
South East
Address
Fawley Green Fawley Green
Fawley
Henley-On-Thames
RG9 6JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 March 2018
Resigned Mcalpine, William Hepburn, Sir as Director
9 March 2012
9 March 2012
Appointed Mcalpine, William Hepburn, Sir as Director
9 March 2012
Resigned Cox, Carol Ann as Secretary
9 March 2012
Resigned Cox, Michael Neill as Director
24 January 2005
Appointed Cox, Carol Ann as Secretary
24 January 2005
Appointed Cox, Michael Neill as Director
24 January 2005
Resigned UK Secretaries Ltd as Corporate Secretary
24 January 2005
Resigned UK Directors Ltd as Corporate Director
5 January 2005
Appointed UK Secretaries Ltd as Corporate Secretary
5 January 2005
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)
Former controllers (1)
11 July 2019
Ceased William Hepburn Mcalpine — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates5 January 2026
7 March 2025Accounts for a dormant company31 January 2025
8 January 2025Confirmation statement with no updates5 January 2025
27 February 2024Accounts for a dormant company31 January 2024
5 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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