ROCK RAIL HOLDINGS LIMITED
Overview
| Company Name | ROCK RAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10260072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK RAIL HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROCK RAIL HOLDINGS LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK RAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROCK RAIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ROCK RAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Sub-division of shares on Aug 20, 2025 | 6 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 7 pages | CS01 | ||||||||||
Appointment of Charles Johnson-Ferguson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Claire Shepherd as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 4 pages | SH01 | ||||||||||
Director's details changed for Mrs Joanne Claire Shepherd on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Satisfaction of charge 102600720001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 102600720002, created on Dec 21, 2022 | 20 pages | MR01 | ||||||||||
Registration of charge 102600720003, created on Dec 21, 2022 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Who are the officers of ROCK RAIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE-SWINDELL, Margaret Elizabeth | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 209598870001 | |||||||
| JOHNSON-FERGUSON, Charles | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 326197160001 | |||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 158805340001 | |||||
| SHEPHERD, Joanne Claire | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 274921860001 | |||||
| STRINGER, Arthur John | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | England | British | 59019840002 |
Who are the persons with significant control of ROCK RAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Elizabeth Grace-Swindell | Sep 16, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Roy Swindell | Jul 01, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0