Rock Rail South Western (holdings) 2 Limited. net worth, address, company information. Free

Company search

Rock Rail South Western (Holdings) 2 Limited (number 10752611) is a private limited company legally formed on 2017-05-03 originating in United Kingdom. The business can be found at Capital Tower, 91 Waterloo Road, London SE1 8RT. Rock Rail South Western (Holdings) 2 Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Rock Rail South Western (holdings) 2 Limited
Number	10752611
Date of Incorporation:	May 3, 2017
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.

Moving to the 5 directors that can be found in this particular business, we can name: Nicholas F. (in the company from 21 January 2021), Roger M. (appointment date: 22 January 2019), Graeme D. (appointed on 22 January 2019). 1 secretary is also there: Joanne S. (appointed on 01 August 2018). The Companies House lists 1 person of significant control - Rock Rail South Western (Holdings) 1 Limited, a business which can be found at Bull Hill, KT22 7AH Leatherhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rock Rail South Western (Holdings) 1 Limited

3 May 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 31st October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 31st October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (26 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: 17th, May 2022 \| accounts	Free Download (36 pages)
(CH01) On Wednesday 10th November 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 31st October 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 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 (34 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 appointment termination date: Thursday 21st January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(CH01) On Monday 16th November 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 31st October 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Thursday 31st October 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Tuesday 22nd January 2019. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd January 2019 filed on: 19th, 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)
(CS01) Confirmation statement with no updates Wednesday 31st October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 1st August 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP03) On Wednesday 1st August 2018 - new secretary appointed 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)
(PSC05) Change to a person with significant control Tuesday 1st May 2018 filed on: 4th, July 2018 \| persons with significant control	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 appointment termination date: Tuesday 19th June 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Wednesday 2nd May 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 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)
(CH03) On Friday 27th April 2018 secretary's details were changed filed on: 27th, April 2018 \| officers	Free Download (1 page)
(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)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	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)
(CH01) On Tuesday 17th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th September 2017. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 19th September 2017 filed on: 12th, October 2017 \| officers	Free Download
(MA) Memorandum and Articles of Association filed on: 21st, July 2017 \| incorporation	Free Download (33 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 19th, July 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 11th, July 2017 \| resolution	Free Download (36 pages)
(AP01) New director appointment on Tuesday 13th June 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 13th June 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 13th June 2017 filed on: 6th, July 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 13th June 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107526110001, created on Monday 19th June 2017 filed on: 21st, June 2017 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, June 2017 \| resolution	Free Download (3 pages)
(CH03) On Thursday 4th May 2017 secretary's details were changed filed on: 4th, May 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2017 \| incorporation	Free Download (33 pages)

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