ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
Active - Accounts Filed
General Information
NAME
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
COMPANY NUMBER
12095697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2019
(5 years and 5 months old)
WEBSITE
rockrail.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8RT
Capital Tower 91 Waterloo Road
London
SE1 8RT
Credit Risk Overview
Want to learn more about ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLING STOCK INVESTMENT NO1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | Joanne Shepherd (926034814) has left the board |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932648553) Appointed |
Credit Risk Overview
Want to learn more about ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 21 Past: 24 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLING STOCK INVESTMENT NO1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST MIDLANDS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | Joanne Shepherd (926034814) has left the board |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932648553) Appointed |
| 21/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Matthew James Allen (931011735) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Benjamin David Clarke (928183643) Appointed |
| 23/11/2020 | Thomas Hawkesworth (927566276) has left the board |
| 23/11/2020 | New Board Member Thomas Hawkesworth (927644294) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Nicholas Stuart English (926151273) has left the board |
| 26/10/2020 | Jane Aine Mee (920262273) has left the board |
| 26/10/2020 | New Board Member Thomas Hawkesworth (927566276) Appointed |
| 26/10/2020 | New Board Member Matthew James Allen (927566275) Appointed |
| 22/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Isao Hasegawa (926151586) has left the board |
| 26/08/2019 | New Board Member Isao Hasegawa (925764113) Appointed |
| 19/08/2019 | New Board Member Jane Aine Mee (920262273) Appointed |
| 19/08/2019 | Arthur John Stringer (905901984) has left the board |
| 19/08/2019 | New Board Member Isao Hasegawa (926151586) Appointed |
| 19/08/2019 | New Board Member Nicholas Stuart English (926151273) Appointed |
| 19/08/2019 | New Board Member Mark Roy Swindell (915880534) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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