ROCK ROAD HOLDINGS LIMITED
Overview
| Company Name | ROCK ROAD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14361392 |
| 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 ROAD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROCK ROAD 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 ROAD 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 ROAD HOLDINGS 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 ROAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Michael George Kean on Jun 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Joanne Claire Shepherd on Nov 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Rock Infrastructure Limited as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Rock Rail Holdings Limited as a person with significant control on Oct 25, 2022 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of ROCK ROAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON-FERGUSON, Charles | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Accountant | 326197160001 | ||||
| KEAN, Michael George | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Operating Officer | 260348130002 | ||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Executive Officer | 158805340001 | ||||
| SHEPHERD, Joanne Claire | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Financial Officer | 274921860001 |
Who are the persons with significant control of ROCK ROAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rock Rail Holdings Limited | Oct 25, 2022 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No | ||||||||||
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Natures of Control
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| Rock Infrastructure Limited | Sep 16, 2022 | 91 Waterloo Road SE1 8RT London Capital Tower 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