Menna Overview
Here’s a quick overview of ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED 👀 — a London based business that started in 2019.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED
- Company statusactive
- Company No12095985
- Age7 years Incorporated 10 July 2019
- Officers6
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| ALLEN, Matthew James | director | May 1976 | 15 Oct 2020 |
| CAMERON, Lewis Milne | director | Jun 1988 | 14 Apr 2025 |
| CLARKE, Benjamin David | director | Dec 1974 | 28 Apr 2021 |
| KEAN, Michael George | director | Aug 1976 | 10 Jul 2019 |
| SWINDELL, Mark Roy | director | Dec 1960 | 13 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Rail East Midlands (Holdings) 1 Limited | 10 Jul 2019 |
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Menna Overview
Here’s a quick overview of ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED 👀 — a London based business that started in 2019.