Menna Overview
Here’s a quick overview of ROCK RAIL HOLDINGS LIMITED 👀 — a London based business that started in 2016.
ROCK RAIL HOLDINGS LIMITED
- Company statusactive
- Company No10260072
- Age10 years Incorporated 1 July 2016
- Officers3
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL HOLDINGS LIMITED is an active company incorporated on 1 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 27 Aug 2025
Resolution
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 05 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRACE-SWINDELL, Margaret Elizabeth | secretary | 01 Jul 2016 | |
| JOHNSON-FERGUSON, Charles | director | Dec 1972 | 01 Aug 2024 |
| SWINDELL, Mark Roy | director | Dec 1960 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Elizabeth Grace-Swindell | Sep 1960 | 16 Sept 2016 |
| Mr Mark Roy Swindell | Dec 1960 | 01 Jul 2016 |
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JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire, STRINGER, Arthur John are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
SWINDELL, Mark Roy are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
STRINGER, Arthur John are mutual persons.
ROCK RAIL WEST COAST PLC
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
SWINDELL, Mark Roy, STRINGER, Arthur John are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
SWINDELL, Mark Roy are mutual persons.
ROCK RAIL EAST ANGLIA PLC
SWINDELL, Mark Roy are mutual persons.
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Here’s a quick overview of ROCK RAIL HOLDINGS LIMITED 👀 — a London based business that started in 2016.