Menna Overview

Here’s a quick overview of ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED 👀 — a London based business that started in 2019.

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

  • Company statusactive
  • Company No12095697
  • Age7 years Incorporated 10 July 2019
  • Officers6

Address

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

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED is an active company incorporated on 10 July 2019 and based in London, United Kingdom. The company was registered 7 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 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Apr 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Nov 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Oct 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 27 Aug 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 Total Exemption Full

3 Years Ago on 14 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 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 09 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 Apr 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 28 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Oct 2020

face
Termination Director Company With Name Termination Date

5 Years Ago on 22 Oct 2020

face
Appoint Person Director Company With Name Date

5 Years Ago on 22 Oct 2020

face
Termination Director Company With Name Termination Date

5 Years Ago on 22 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Jul 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
JOHNSON-FERGUSON, Charlessecretary 01 Aug 2024
ALLEN, Matthew Jamesdirector May 197615 Oct 2020
CAMERON, Lewis Milnedirector Jun 198814 Apr 2025
CLARKE, Benjamin Daviddirector Dec 197428 Apr 2021
KEAN, Michael Georgedirector Aug 197610 Jul 2019
SWINDELL, Mark Roydirector Dec 196013 Aug 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rolling Stock Investment No1 Limited 13 Aug 2019
Hitachi Rail Limited 13 Aug 2019
Rock Rail East Midlands Management Limited 10 Jul 2019

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.