DFT Olr Holdings Limited

Company Name	DFT Olr Holdings Limited
Company Status	Active
Company Number	07141122
Category	Private Limited Company
Incorporation Date	30 January 2010(14 years, 3 months ago)
Previous Name	College Rail Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Charles Vyvyan Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 June 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 June 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Secretary Name	Richard Charles Vyvyan Harrison
Status	Current
Appointed	24 June 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	Mr Richard Thomas Glandon George
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	Ms Michelle Handforth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director Wales And Western
Country of Residence	Scotland
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	Ashley James Ibbett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 October 2023(13 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Director General
Country of Residence	England
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	Mrs Kathryn Cearns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(14 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW

Director Name	David Ian Rea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2010(same day as company formation)
Role	Civil Servant
Country of Residence	England And Wales
Correspondence Address	76 Marsham Street London SW1P 4DR

Director Name	Mr Gary George Backler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2010(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	76 Marsham Street London SW1P 4DR

Secretary Name	Sonia Braybrook
Status	Resigned
Appointed	30 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Pam Lockley Horseferry Road London SW1P 4DR

Director Name	Andrew Bernard Murray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2016)
Role	Civil Servant
Country of Residence	Englad And Wales
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Paul David Rodgers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Ms Pamela Jayne Lockley
Status	Resigned
Appointed	10 January 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2016)
Role	Company Director
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Mr Trevor Dawson
Status	Resigned
Appointed	17 February 2016(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2016)
Role	Company Director
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Mr Richard Charles Cantwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 June 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mr Simon Alexander Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 June 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mr David Clive Bennett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Secretary Name	Miss Ruth Immanuel Boyd
Status	Resigned
Appointed	16 March 2018(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Mrs Helen Jane Pattington
Status	Resigned
Appointed	16 March 2018(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Tim James Buxton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW

Director Name	Mr John Macquarrie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2021(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 June 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Albany House 8th Floor 94-98 Petty France London SW1H 9EA

Director Name	Mr Samuel Wallace Caughey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW

Director Name	Dr Ilona Karen Blue
Date of Birth	October 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 February 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW

Location

Registered Address	Waterloo General Office 4th Floor Waterloo Station London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Secretary Of State For Transport 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

17 December 2020	Group of companies' accounts made up to 31 March 2020 (62 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 May 2020	Appointment of Christopher Leslie Gibb as a director on 24 March 2020 (2 pages)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (55 pages)
25 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 October 2019	Registered office address changed from Albany House 8th Floor 94-98 Petty France London SW1H 9AE England to Albany House 8th Floor 94-98 Petty France London SW1H 9EA on 14 October 2019 (1 page)
21 January 2019	Registered office address changed from Albany House 55 Broadway London SW1H 0BD United Kingdom to Albany House 8th Floor 94-98 Petty France London SW1H 9AE on 21 January 2019 (1 page)
15 January 2019	Second filing of Confirmation Statement dated 14/11/2018 (4 pages)
28 December 2018	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
28 December 2018	Registered office address changed from Great Minster House 33 Horseferry Road London SW1P 4DR England to Albany House 55 Broadway London SW1H 0BD on 28 December 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 November 2018	Termination of appointment of Helen Jane Pattington as a secretary on 22 August 2018 (1 page)
20 November 2018	Termination of appointment of Ruth Immanuel Boyd as a secretary on 22 August 2018 (1 page)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 15/01/2019. (4 pages)
18 October 2018	Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
18 July 2018	Appointment of Richard Charles Vyvyan Harrison as a secretary on 24 June 2018 (2 pages)
16 July 2018	Termination of appointment of Simon Alexander Smith as a director on 24 June 2018 (1 page)
16 July 2018	Termination of appointment of Richard Charles Cantwell as a director on 24 June 2018 (1 page)
13 July 2018	Appointment of Mr Robin William Gisby as a director on 24 June 2018 (2 pages)
13 July 2018	Appointment of Tim James Buxton as a director on 25 June 2018 (2 pages)
13 July 2018	Appointment of Mr Richard Thomas Glandon George as a director on 25 June 2018 (2 pages)
13 July 2018	Appointment of Richard Charles Vyvyan Harrison as a director on 24 June 2018 (2 pages)
23 March 2018	Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018 (2 pages)
23 March 2018	Appointment of Miss Ruth Immanuel Boyd as a secretary on 16 March 2018 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Registered office address changed from C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR England to Great Minster House 33 Horseferry Road London SW1P 4DR on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR England to Great Minster House 33 Horseferry Road London SW1P 4DR on 26 September 2017 (1 page)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
29 September 2016	Termination of appointment of Trevor Dawson as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Trevor Dawson as a secretary on 29 September 2016 (1 page)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 July 2016	Change of name notice (2 pages)
16 July 2016	Change of name notice (2 pages)
16 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (2 pages)
16 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (2 pages)
22 June 2016	Termination of appointment of Andrew Bernard Murray as a director on 22 June 2016 (1 page)
22 June 2016	Appointment of Mr Simon Alexander Smith as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Charles Cantwell as a director on 22 June 2016 (2 pages)
22 June 2016	Termination of appointment of Paul David Rodgers as a director on 22 June 2016 (1 page)
22 June 2016	Appointment of Mr David Clive Bennett as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Charles Cantwell as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Simon Alexander Smith as a director on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr David Clive Bennett as a director on 22 June 2016 (2 pages)
22 June 2016	Termination of appointment of Andrew Bernard Murray as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Paul David Rodgers as a director on 22 June 2016 (1 page)
16 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
17 February 2016	Termination of appointment of Pamela Jayne Lockley as a secretary on 17 February 2016 (1 page)
17 February 2016	Appointment of Mr Trevor Dawson as a secretary on 17 February 2016 (2 pages)
17 February 2016	Registered office address changed from Pam Lockley Horseferry Road London SW1P 4DR to C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Pam Lockley Horseferry Road London SW1P 4DR to C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR on 17 February 2016 (1 page)
17 February 2016	Appointment of Mr Trevor Dawson as a secretary on 17 February 2016 (2 pages)
17 February 2016	Termination of appointment of Pamela Jayne Lockley as a secretary on 17 February 2016 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
10 June 2014	Termination of appointment of Sonia Braybrook as a secretary (1 page)
10 June 2014	Appointment of Ms Pamela Jayne Lockley as a secretary (2 pages)
10 June 2014	Registered office address changed from C/O Sonia Braybrook 33 Horseferry Road London SW1P 4DR on 10 June 2014 (1 page)
10 June 2014	Appointment of Ms Pamela Jayne Lockley as a secretary (2 pages)
10 June 2014	Registered office address changed from C/O Sonia Braybrook 33 Horseferry Road London SW1P 4DR on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Sonia Braybrook as a secretary (1 page)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
17 May 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
8 February 2012	Registered office address changed from 76 Marsham Street London SW1P 4DR on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from 76 Marsham Street London SW1P 4DR on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from 76 Marsham Street London SW1P 4DR on 8 February 2012 (1 page)
11 January 2012	Accounts for a dormant company made up to 31 January 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 31 January 2011 (1 page)
8 April 2011	Appointment of Paul David Rodgers as a director (3 pages)
8 April 2011	Appointment of Paul David Rodgers as a director (3 pages)
28 March 2011	Termination of appointment of David Rea as a director (2 pages)
28 March 2011	Termination of appointment of David Rea as a director (2 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
29 December 2010	Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010	Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010	Termination of appointment of Gary Backler as a director (2 pages)
29 December 2010	Termination of appointment of Gary Backler as a director (2 pages)
2 August 2010	Memorandum and Articles of Association (10 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2010	Memorandum and Articles of Association (10 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 January 2010	Incorporation (17 pages)
30 January 2010	Incorporation (17 pages)

DFT Olr Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London