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Rock Rail South Western (holdings) 2 Limited LONDON

Rock Rail South Western (holdings) 2 Limited is a private limited company located at Capital Tower, 91 Waterloo Road, London SE1 8RT. Incorporated on 2017-05-03, this 6-year-old company is run by 5 directors and 1 secretary.
Director Nicholas F., appointed on 21 January 2021. Director Roger M., appointed on 22 January 2019. Director Graeme D., appointed on 22 January 2019.
Moving on to secretaries, we can name: Joanne S., appointed on 01 August 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rock Rail South Western (holdings) 2 Limited Address / Contact

Office Address Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10752611
Date of Incorporation Wed, 3rd May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 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

Company staff

Nicholas F.

Position: Director

Appointed: 21 January 2021

Roger M.

Position: Director

Appointed: 22 January 2019

Graeme D.

Position: Director

Appointed: 22 January 2019

Joanne S.

Position: Secretary

Appointed: 01 August 2018

Andrew C.

Position: Director

Appointed: 19 September 2017

Mark S.

Position: Director

Appointed: 03 May 2017

Nicolas R.

Position: Director

Appointed: 19 June 2018

Resigned: 22 January 2019

Dominic H.

Position: Director

Appointed: 13 June 2017

Resigned: 19 June 2018

Daniel H.

Position: Director

Appointed: 13 June 2017

Resigned: 19 September 2017

Maciej T.

Position: Director

Appointed: 13 June 2017

Resigned: 21 January 2021

Nicholas E.

Position: Secretary

Appointed: 03 May 2017

Resigned: 01 August 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Rock Rail South Western (Holdings) 1 Limited from Leatherhead, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Rock Rail South Western (Holdings) 1 Limited

Wesley House Bull Hill, Leatherhead, KT22 7AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10749688
Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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