Rock Rail East Anglia (holdings) 2 Limited. net worth, address, company information. Free

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Rock Rail East Anglia (Holdings) 2 Limited (registration number 09918883) is a private limited company started on 2015-12-16 originating in United Kingdom. This company has its registered office at Capital Tower, 91 Waterloo Road, London SE1 8RT. Changed on 2016-09-19, the previous name this business used was Tansydrift Limited. Rock Rail East Anglia (Holdings) 2 Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Rock Rail East Anglia (holdings) 2 Limited
Number	09918883
Date of Incorporation:	Wednesday 16th December 2015
End of financial year:	31 December
Address:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the business, we can name: Graeme D. (appointed on 21 January 2021), Matthew A. (appointment date: 11 November 2020), Roger M. (appointed on 22 January 2019). 1 secretary is present: Joanne S. (appointed on 01 August 2018). The official register reports 2 persons of significant control, namely: Rock Rail East Anglia (Holdings)1 Limited is located at 91 Waterloo Road, SE1 8RT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns.

Directors

People with significant control

Rock Rail East Anglia (Holdings)1 Limited

29 September 2016

Address	Capital Tower 91 Waterloo Road, London, SE1 8RT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10266130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mallard Investments Llp

29 September 2016 - 29 September 2016

Legal authority	Corporate
Legal form	Limited Liability Patnership
Country registered	Scotland
Place registered	Scotland
Registration number	So305815
Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (26 pages)
(CH01) On Tuesday 13th June 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th April 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (38 pages)
(CH01) On Tuesday 9th November 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th November 2021 director's details were changed filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (36 pages)
(CH01) On Monday 12th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st January 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 11th November 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th November 2020. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (34 pages)
(CH01) On Thursday 31st October 2019 director's details were changed filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 3rd, June 2019 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd January 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd January 2019. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st August 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st August 2018) of a secretary filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(CH03) On Wednesday 4th July 2018 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 4th July 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th June 2018. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th June 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on Tuesday 1st May 2018. Company's previous address: Wesley House Bull Hill Leatherhead KT22 7AH. filed on: 1st, May 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (30 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 4th October 2016 filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 10th, November 2017 \| address	Free Download (1 page)
(CH01) On Tuesday 17th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th September 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th September 2017. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, August 2017 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2016 \| resolution	Free Download (34 pages)
(MR01) Registration of charge 099188830001, created on Tuesday 4th October 2016 filed on: 5th, October 2016 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2016 \| resolution	Free Download
(AD01) New registered office address Wesley House Bull Hill Leatherhead KT22 7AH. Change occurred on Tuesday 27th September 2016. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 27th, September 2016 \| address	Free Download (2 pages)
(AP01) New director appointment on Monday 19th September 2016. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 19th September 2016. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 19th September 2016. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 19th September 2016. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 19th September 2016. filed on: 27th, September 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 19th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 19th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th September 2016 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 19th September 2016) of a secretary filed on: 26th, September 2016 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, September 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tansydrift LIMITEDcertificate issued on 19/09/16 filed on: 19th, September 2016 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, December 2015 \| incorporation	Free Download (50 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th December 2015 capital

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