Introduction
Watch Company
R
RAIL SIGNALLING AND POWER HOLDINGS LIMITED
RAIL SIGNALLING AND POWER HOLDINGS LIMITED is an active company incorporated on 20 November 2023 with the registered office located in Saltash. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAIL SIGNALLING AND POWER HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15297060
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
17 Moorlands Lane Saltash, PL12 4HJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, Francesca Elizabeth
ActiveMoorlands Lane, SaltashPL12 4HJ
Secretary
Appointed 20 Nov 2023
JONES, Francesca Elizabeth
Moorlands Lane, SaltashPL12 4HJ
Secretary
20 Nov 2023
Active
BILLSON, Andrew John
ActiveMoorlands Lane, SaltashPL12 4HJ
Born December 1980
Director
Appointed 20 Nov 2023
BILLSON, Andrew John
Moorlands Lane, SaltashPL12 4HJ
Born December 1980
Director
20 Nov 2023
Active
JOHNSTON, Francis William
ActiveSaltashPL12 4HJ
Born December 1952
Director
Appointed 20 Nov 2023
JOHNSTON, Francis William
SaltashPL12 4HJ
Born December 1952
Director
20 Nov 2023
Active
JONES, Andrew Elliot
ActiveSaltashPL12 4HJ
Born August 1980
Director
Appointed 20 Nov 2023
JONES, Andrew Elliot
SaltashPL12 4HJ
Born August 1980
Director
20 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Elliot Jones
ActiveSaltashPL12 4HJ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2023
Mr Andrew Elliot Jones
SaltashPL12 4HJ
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2023
Active
Andrew John Billson
ActiveMoorlands Lane, SaltashPL12 4HJ
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2023
Andrew John Billson
Moorlands Lane, SaltashPL12 4HJ
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2023
Active
Filing History
5
Description
Type
Date Filed
Document
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2025