ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918883. The accounts status is FULL and accounts are next due on 30/09/2024.

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TANSYDRIFT LIMITED (until 19/09/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MCDONALD Jun 1953 British Director 2019-01-22 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2016-09-19 CURRENT
MR GRAEME KENNETH WILSON DUNBAR Feb 1977 British Director 2021-01-21 CURRENT
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2017-09-19 CURRENT
MATTHEW JAMES ALLEN May 1976 British Director 2020-11-11 CURRENT
JOANNE SHEPHERD Secretary 2018-08-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-12-16 UNTIL 2016-09-19 RESIGNED
MR MACIEJ TARASIUK Apr 1986 British Director 2016-09-19 UNTIL 2021-01-21 RESIGNED
MR MARK ROY SWINDELL Dec 1960 British Director 2016-09-19 UNTIL 2020-11-11 RESIGNED
MR DOMINIC JAMES HELMSLEY Apr 1967 British Director 2016-09-19 UNTIL 2018-06-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-12-16 UNTIL 2016-09-19 RESIGNED
NICOLAS RITTER Jan 1986 French Director 2018-06-19 UNTIL 2019-01-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-12-16 UNTIL 2016-09-19 RESIGNED
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2016-09-19 UNTIL 2017-09-19 RESIGNED
NICHOLAS STUART ENGLISH Secretary 2016-09-19 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mallard Investments Llp 2016-09-29 - 2016-09-29 Edinburgh   Scotland Right to appoint and remove directors
Rock Rail East Anglia (Holdings)1 Limited 2016-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED SURREY. Active TOTAL EXEMPTION FULL 85200 - Primary education
ROCK INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCK RAIL MOORGATE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL MOORGATE PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST ANGLIA PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRUNEL HOLDINGS (IEP) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRUNEL MIDCO (IEP) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRUNEL (IEP) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST MIDLANDS PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROLLING STOCK INVESTMENT NO1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL WEST COAST PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
9 HERTFORD STREET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
43 BROADHURST GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
A-Z TRADE EUROPE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SPIRIDON ENTERPRIZES LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRACTATUS Z INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOLAFIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAF HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THINK FOOD HOLDING UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SWISSGEM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SAPHOS TRAINS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied