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All Information about:

                        
Name

Rock Rail Holdings Limited

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 September 2016
Company No. 10260072 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Grace-Swindell, Margaret Elizabeth Status: Active Notified: 16/09/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swindell, Mark Roy Status: Active Notified: 01/07/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Grace-Swindell, Margaret Elizabeth London, United Kingdom Status: Active Notified: 01/07/2016 Role: Secretary
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne Claire London, United Kingdom Status: Ceased Notified: 28/09/2020 Ceased: 01/08/2024 Date of Birth: 04/1972 Occupation: Accountant, Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Rock Rail Apple Limited Status: Active Notified: 09/04/2020 Companies House Number: 12553480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail East Midlands Management Limited Status: Active Notified: 21/09/2018 Companies House Number: 11581806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Europe Limited Status: Active Notified: 14/08/2019 Companies House Number: 12155956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Main-Weser Management Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Management Services Limited Status: Active Notified: 18/04/2017 Companies House Number: 10727504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Mdsb Management Limited Status: Active Notified: 25/08/2023 Companies House Number: 15097035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail Moorgate Management Limited Status: Active Notified: 14/09/2016 Companies House Number: 09268109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail West Coast Management Limited Status: Active Notified: 02/10/2019 Companies House Number: 12240293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Road Holdings Limited Status: Active Notified: 25/10/2022 Companies House Number: 14361392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Rail East Anglia Management LTD Status: Ceased Notified: 14/09/2016 Ceased: 14/09/2016 Companies House Number: 10315549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors