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Rock Rail Holdings Limited (reg no 10260072) is a private limited company started on 2016-07-01 in United Kingdom. This enterprise is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT. Rock Rail Holdings Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Rock Rail Holdings Limited
Number	10260072
Date of Incorporation:	2016-07-01
End of financial year:	31 December
Address:	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned firm, we can name: Joanne S. (appointed on 28 September 2020), Mark S. (appointment date: 01 July 2016). 1 secretary is there as well: Margaret G. (appointed on 01 July 2016). The Companies House reports 2 persons of significant control, namely: Margaret G. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Margaret G.

16 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Monday 13th November 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Monday 13th November 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 31st October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (43 pages)
(MR04) Charge 102600720001 satisfaction in full. filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 102600720002, created on Wednesday 21st December 2022 filed on: 21st, December 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 102600720003, created on Wednesday 21st December 2022 filed on: 21st, December 2022 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates Monday 31st October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates Sunday 31st October 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, July 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates Saturday 31st October 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 28th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th September 2020. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (35 pages)
(MR01) Registration of charge 102600720001, created on Friday 3rd July 2020 filed on: 13th, July 2020 \| mortgage	Free Download (39 pages)
(SH01) 118.32 GBP is the capital in company's statement on Thursday 19th December 2019 filed on: 2nd, January 2020 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2019 \| resolution	Free Download (35 pages)
(CS01) Confirmation statement with updates Thursday 31st October 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (32 pages)
(SH01) 115.02 GBP is the capital in company's statement on Monday 7th January 2019 filed on: 18th, January 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 31st October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Saturday 30th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On Tuesday 1st May 2018 secretary's details were changed filed on: 5th, June 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 1st May 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st May 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st May 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Tuesday 1st May 2018 filed on: 1st, May 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 16th September 2016 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 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)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (27 pages)
(PSC04) Change to a person with significant control Friday 16th September 2016 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 30th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 111.42 GBP is the capital in company's statement on Friday 16th June 2017 filed on: 19th, June 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 29th March 2017. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2017 to Saturday 31st December 2016 filed on: 9th, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2017 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, May 2017 \| resolution	Free Download (35 pages)
(SH02) Sub-division of shares on Wednesday 14th September 2016 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th September 2016 filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, September 2016 \| resolution	Free Download
(NEWINC) Company registration filed on: 1st, July 2016 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st July 2016 capital

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