ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
Overview
| Company Name | ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10266130 |
| 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 EAST ANGLIA (HOLDINGS) 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTAGREEN LIMITED | Jul 06, 2016 | Jul 06, 2016 |
What are the latest accounts for ROCK RAIL EAST ANGLIA (HOLDINGS) 1 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 EAST ANGLIA (HOLDINGS) 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Termination of appointment of Daniel Frank Hobson as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Benjamin Michael Burgess as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Charles Johnson-Ferguson as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Joanne Shepherd as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Roger Mcdonald as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Hugh Patrick Clancy as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Director's details changed for Matthew James Allen on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Frank Hobson on Apr 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on Nov 09, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Frank Hobson on Nov 09, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr Andrew Noel Chivers on Apr 12, 2021 | 2 pages | CH01 | ||
Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maciej Tarasiuk as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Matthew James Allen as a director on Nov 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Roy Swindell as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Who are the officers of ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON-FERGUSON, Charles | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 326493900001 | |||||||||||
| ALLEN, Matthew James | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Investment Officer | 310117350001 | ||||||||
| BURGESS, Benjamin Michael | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Portfolio Manager | 329968090001 | ||||||||
| CHIVERS, Andrew Noel | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | Director | 61910720002 | ||||||||
| CLANCY, Hugh Patrick | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Consultant | 307351850001 | ||||||||
| DUNBAR, Graeme Kenneth Wilson | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Investment Director | 204665700003 | ||||||||
| ENGLISH, Nicholas Stuart | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 215037260001 | |||||||||||
| SHEPHERD, Joanne | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 249054940001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| HELMSLEY, Dominic James | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Managing Director | 121504060001 | ||||||||
| HOBSON, Daniel Frank | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | Local Government Officer | 235035090001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| MCDONALD, Roger | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Transport Consultant | 81893330001 | ||||||||
| ORD, Jonathan Nicholas | Director | Union Street SE1 0LL London 169 England | England | British | Investment Officer | 215036830001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| RITTER, Nicolas | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | French | Investment Manager | 247760670001 | ||||||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Executive Officer (Ceo) | 158805340001 | ||||||||
| TARASIUK, Maciej | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British,Polish | Investment Director | 206436450001 |
Who are the persons with significant control of ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallard Investments Llp | Sep 29, 2016 | EH2 2LL Edinburgh 1 George Street Scotland United Kingdom | No | ||||||||||
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Natures of Control
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| Rock Rail East Anglia Management Ltd | Sep 27, 2016 | Bull Hill KT22 7AH Leatherhead Wesley House Surrey | Yes | ||||||||||
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Natures of Control
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| Clifford Chance Nominees Limited | Jul 06, 2016 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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