Menna Overview

Here’s a quick overview of ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED 👀 — a London based business that started in 2017.

ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED

  • Company statusactive
  • Company No10749688
  • Age9 years 2 months Incorporated 2 May 2017
  • Officers6

Address

Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED is an active company incorporated on 2 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Nov 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 27 Aug 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 23 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 17 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 10 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 09 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 29 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 16 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 16 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 15 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 11 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 19 Feb 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 19 Feb 2019

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JOHNSON-FERGUSON, Charlessecretary 01 Aug 2024
CHIVERS, Andrew Noeldirector Dec 195919 Sept 2017
CLANCY, Hugh Patrickdirector Mar 196430 Jun 2024
DUNBAR, Graeme Kenneth Wilsondirector Feb 197722 Jan 2019
FLYNN, Nicholasdirector Jun 198921 Jan 2021
SWINDELL, Mark Roydirector Dec 196002 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Guillemot Investments Llp 19 Jun 2017
Rock Rail South Western Management Limited 02 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.