Menna Overview
Here’s a quick overview of ROCK ROAD HOLDINGS LIMITED 👀 — a London based business that started in 2022.
ROCK ROAD HOLDINGS LIMITED
- Company statusactive
- Company No14361392
- Age3 years 10 months Incorporated 16 September 2022
- Officers3
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK ROAD HOLDINGS LIMITED is an active company incorporated on 16 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Sep 2022
Incorporation Company
3 Years Ago on 16 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | director | Dec 1972 | 01 Aug 2024 |
| KEAN, Michael George | director | Aug 1976 | 16 Sept 2022 |
| SWINDELL, Mark Roy | director | Dec 1960 | 16 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Rail Holdings Limited | 25 Oct 2022 | |
| Rock Infrastructure Limited | 16 Sept 2022 |
Related Companies
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JOHNSON-FERGUSON, Charles, KEAN, Michael George, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George are mutual persons.
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
KEAN, Michael George, 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 are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy, SHEPHERD, Joanne Claire are mutual persons.
SWINDELL, Mark Roy are mutual persons.
ROCK RAIL NNW MANAGEMENT LTD
KEAN, Michael George are mutual persons.
ROCK RAIL NNW HOLDCO LTD
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB 1 LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL MDSB MANAGEMENT LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL EAST MIDLANDS PLC
KEAN, Michael George, SWINDELL, Mark Roy are mutual persons.
ROCK RAIL FOREST PARENT LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL FOREST HOLDCO LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL FOREST LIMITED
KEAN, Michael George are mutual persons.
ROCK RAIL MOORGATE PLC
KEAN, Michael George are mutual persons.
ROCK RAIL WEST COAST PLC
KEAN, Michael George, SWINDELL, Mark Roy 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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Menna Overview
Here’s a quick overview of ROCK ROAD HOLDINGS LIMITED 👀 — a London based business that started in 2022.