Railston Holdings Limited

Active05495854 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Geoffrey Ivor Owen
Accounts type
Group
Region
South West
Address
Railston Building
Whitehill
Lane
Wootton Bassett
Swindon
SN4 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Kathryn Jane
Secretary · Appointed 30 June 2018
Director · Appointed 30 June 2018
British
Born July 1984 (42)
Director · Appointed 30 June 2018
British
Born December 1978 (47)
Director · Appointed 30 June 2005
British
Born April 1967 (59)
Officer history (5 former)
4 March 2023
Resigned O'Sullivan, Gerrard Martin as Director
20 January 2023
Resigned Rumsey, Stephen as Director
24 November 2018
Appointed O'Sullivan, Gerrard Martin as Director
30 June 2018
Appointed Arnett, Philip Richard as Director
30 June 2018
Appointed Johnson, Kathryn Jane as Director
30 June 2018
Appointed Johnson, Kathryn Jane as Secretary
30 June 2018
Resigned Curry, Andrew as Director
30 June 2018
Resigned Owen, Geoffrey Ivor as Secretary
26 May 2006
Resigned Musty, Andrew Christopher as Director
15 November 2005
Appointed Curry, Andrew as Director
30 June 2005
Appointed Owen, Geoffrey Ivor as Secretary
30 June 2005
Appointed Musty, Andrew Christopher as Director
30 June 2005
Appointed Rumsey, Stephen as Director
30 June 2005
Appointed Owen, Geoffrey Ivor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1967 (59)

Holdings 1

Companies where Railston Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 February 2023
Ceased Gerrard Martin O'Sullivan — Owns 25–50% of shares
15 October 2018
Ceased Stephen Rumsey — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
1 October 2025Group of companies' accounts31 December 2024
22 August 2025Change of details for a person with significant control
19 May 2025Confirmation statement with no updates11 May 2025
12 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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