Website & contact details
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Colas Rail Holdings Limited
- Incorporated
- 22 March 2010 (16 years)
- Industry
- Construction of railways and underground railways (42120)
- Owned by
- Bouygues S.A
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
French
Born June 1971 (55)
Director · Appointed 28 September 2016
French
Born June 1962 (64)
Quinnell, James Joseph
Secretary · Appointed 22 November 2010
British
Officer history (10 former)
1 January 2026
1 January 2020
1 January 2020
1 September 2017
10 January 2017
Resigned Guenole, Patrick as Director
10 January 2017
10 January 2017
10 January 2017
28 September 2016
28 September 2016
19 May 2016
19 May 2016
19 May 2016
31 July 2014
31 July 2014
30 June 2014
30 June 2014
30 June 2014
Appointed Guenole, Patrick as Director
22 November 2010
Appointed Quinnell, James Joseph as Secretary
22 November 2010
Resigned Claxton, Nigel as Secretary
22 March 2010
22 March 2010
22 March 2010
Appointed Claxton, Nigel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bouygues S.A
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Societe Anonyme
Reg. no. 572 015 246
Holdings 3
Companies where Colas Rail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 March 2024
Ceased Bouygues S.A — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Director's details changed |
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