ROCK RAIL MOORGATE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ROCK RAIL MOORGATE (HOLDINGS) LIMITED
COMPANY NUMBER
09978017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2016
(8 years and 10 months old)
WEBSITE
slcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Capital Tower 91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL CAPITAL INFRASTRUCTURE I LP | Active - Newly Incorporated | View Report |
| ROCK RAIL MOORGATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL MOORGATE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649375) Appointed |
| 28/08/2024 | Joanne Shepherd (924904817) has left the board |
Credit Risk Overview
Want to learn more about ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL MOORGATE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649375) Appointed |
| 28/08/2024 | Joanne Shepherd (924904817) has left the board |
| 03/07/2024 | Roger McDonald (908189333) has left the board |
| 03/07/2024 | New Board Member Hugh Patrick Clancy (930735185) Appointed |
| 22/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 15/06/2023 | Michael George Kean (926034813) has left the board |
| 15/06/2023 | New Board Member Matthew James Allen (931011735) Appointed |
| 30/03/2023 | New Board Member Mark William Jackson (930142950) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Nicholas Flynn (926523041) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Mark Roy Swindell (915880534) has left the board |
| 04/09/2019 | New Board Member Michael George Kean (926034813) Appointed |
| 13/06/2019 | New Accounts filed |
| 28/02/2019 | Roger McDonald (925548699) has left the board |
| 28/02/2019 | New Board Member Roger McDonald (908189333) Appointed |
| 21/02/2019 | Nicolas Ritter (924776067) has left the board |
| 21/02/2019 | New Board Member Roger McDonald (925548699) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Company Secretary Joanne Shepherd (924904817) Appointed |
| 06/08/2018 | Nicholas Stuart English (920466571) has left the board |
| 27/06/2018 | Dominic James Helmsley (912150406) has left the board |
| 27/06/2018 | New Board Member Nicolas Ritter (924776067) Appointed |
| 15/06/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 30/03/2016 | New Board Member Maciej Tarasiuk (920643645) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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