ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
Active - Accounts Filed
General Information
NAME
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
COMPANY NUMBER
10749688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/05/2017
(7 years and 7 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
Want to learn more about ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED?
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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 MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED | 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 (932649382) Appointed |
| 28/08/2024 | Joanne Shepherd (924904818) has left the board |
Credit Risk Overview
Want to learn more about ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 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 SOUTH WESTERN (HOLDINGS) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 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 |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 21 Past: 24 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
22/01/2019 - Present (5 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 |
|
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 (932649382) Appointed |
| 28/08/2024 | Joanne Shepherd (924904818) 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 |
| 18/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 04/11/2022 | 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 |
| 23/06/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | 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 |
| 21/02/2019 | New Board Member Graeme Kenneth Wilson Dunbar (920466570) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | Nicholas Stuart English (923047858) has left the board |
| 06/08/2018 | New Company Secretary Joanne Shepherd (924904818) Appointed |
| 27/06/2018 | New Board Member Nicolas Ritter (924776067) Appointed |
| 27/06/2018 | Dominic James Helmsley (923504761) has left the board |
| 09/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 16/10/2017 | Daniel Frank Hobson (923503509) has left the board |
| 16/10/2017 | New Board Member Andrew Noel Chivers (906191072) Appointed |
| 17/07/2017 | Dominic James Helmsley (923503174) has left the board |
| 17/07/2017 | New Board Member Dominic James Helmsley (923504761) Appointed |
| 09/07/2017 | New Board Member Maciej Tarasiuk (920643645) Appointed |
| 09/07/2017 | New Board Member Daniel Hobson (923503509) Appointed |
| 09/07/2017 | New Board Member Dominic James Helmsley (923503174) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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