ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED
Overview
| Company Name | ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12240463 |
| 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 WEST COAST (HOLDINGS) 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCK RAIL WEST COAST (HOLDINGS) 2 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 WEST COAST (HOLDINGS) 2 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 WEST COAST (HOLDINGS) 2 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 WEST COAST (HOLDINGS) 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 22 pages | AAMD | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on Sep 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Flynn on Sep 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
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 | 26 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 | 33 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Flynn on Jun 28, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Flynn on Nov 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Kenneth Wilson Dunbar on Nov 09, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Director's details changed for Mr Nicholas Flynn on Jan 20, 2021 | 2 pages | CH01 | ||
Termination of appointment of Maciej Tarasiuk as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Graeme Dunbar on Nov 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of ROCK RAIL WEST COAST (HOLDINGS) 2 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 | 326493430001 | |||||||
| CLANCY, Hugh Patrick | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 307351850001 | |||||
| DUNBAR, Graeme Kenneth Wilson | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 204665700003 | |||||
| FLYNN, Nicholas | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 265230410002 | |||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 158805340001 | |||||
| SHEPHERD, Joanne | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 263004830001 | |||||||
| KEAN, Michael George | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 260348130001 | |||||
| MCDONALD, Roger | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 81893330001 | |||||
| STRINGER, Arthur John | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | England | British | 59019840002 | |||||
| TARASIUK, Maciej | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British,Polish | 206436450001 |
Who are the persons with significant control of ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Rail West Coast (Holdings) 1 Limited | Oct 02, 2019 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
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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