ROCK RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROCK RAIL HOLDINGS LIMITED
COMPANY NUMBER
10260072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/07/2016
(8 years and 5 months old)
WEBSITE
N/A
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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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 |
|---|---|---|
| ROCK RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLE HOLDCO (J) LIMITED | Active - Accounts Filed | View Report |
| APPLE FINCO (J) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Charles Johnson-Ferguson (932619716) Appointed |
Credit Risk Overview
Want to learn more about ROCK RAIL 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 21 Past: 24 |
View Report |
|
Margaret Elizabeth Grace-Swindell 01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Charles Johnson-Ferguson (932619716) Appointed |
| 22/08/2024 | New Board Member Charles Johnson-Ferguson (932619716) Appointed |
| 20/08/2024 | New Board Member Charles Johnson-Ferguson (932619724) Appointed |
| 20/08/2024 | New Board Member Charles Johnson-Ferguson (932619724) Appointed |
| 14/08/2024 | Joanne Claire Shepherd (927492186) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Arthur John Stringer (905901984) has left the board |
| 06/10/2020 | New Board Member Joanne Claire Shepherd (927492186) Appointed |
| 31/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member Arthur John Stringer (905901984) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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