# Hitachi Rail Gts Holding Limited

## Details

- **Company number:** [13864526](https://find-and-update.company-information.service.gov.uk/company/13864526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2022
- **Registered office:** 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Centelec UK Limited (until 12 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Suzanne Jayne | director | 21 Jan 2022 | 31 May 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hitachi Rail Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2024 |  |
| Thales Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2022 | 31 May 2024 |







## Companies at the same address

- [Hitachi Rail Limited](/company/05598549) (05598549)