Founded in 2016, Rock Rail East Anglia (holdings) 1, classified under reg no. 10266130 is an active company. Currently registered at Capital Tower SE1 8RT, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 19th Sep 2016 Rock Rail East Anglia (holdings) 1 Limited is no longer carrying the name Hostagreen.
At present there are 5 directors in the the firm, namely Graeme D., Matthew A. and Roger M. and others. In addition one secretary - Joanne S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas E. who worked with the the firm until 1 August 2018.
| Office Address | Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 10266130 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 22 January 2019
Position: Secretary
Appointed: 01 August 2018
Position: Director
Appointed: 19 September 2017
Position: Director
Appointed: 19 September 2016
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Mallard Investments Llp from Edinburgh, United Kingdom. This PSC is classified as "a limited liability patnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rock Rail East Anglia Management Ltd that entered Leatherhead as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Clifford Chance Nominees Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "an english law", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mallard Investments Llp
| Legal authority | Corporate |
| Legal form | Limited Liability Patnership |
| Country registered | England & Wales |
| Place registered | Scotland |
| Registration number | So305815 |
| Notified on | 29 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rock Rail East Anglia Management Ltd
Wesley House Bull Hill, Leatherhead, Surrey, KT22 7AH
| Legal authority | Corporate |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10315549 |
| Notified on | 27 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance Nominees Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | English Law |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 511097 |
| Notified on | 6 July 2016 |
| Ceased on | 27 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hostagreen | September 19, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, June 2023 |
accounts | Free Download (37 pages) |
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