ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10266130. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10266130. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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:
HOSTAGREEN LIMITED (until 19/09/2016)
HOSTAGREEN 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 | 2016-07-06 UNTIL 2016-09-19 | RESIGNED | ||
MR MACIEJ TARASIUK | Apr 1986 | British | Director | 2016-09-19 UNTIL 2021-01-21 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2016-07-06 UNTIL 2016-09-19 | RESIGNED |
MR MARK ROY SWINDELL | Dec 1960 | British | Director | 2016-09-19 UNTIL 2020-11-11 | RESIGNED |
NICOLAS RITTER | Jan 1986 | French | Director | 2018-06-19 UNTIL 2019-01-22 | RESIGNED |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2016-09-19 UNTIL 2017-09-19 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2016-07-06 UNTIL 2016-09-19 | RESIGNED |
MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2016-09-19 UNTIL 2018-06-19 | 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 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rock Rail East Anglia Management Ltd | 2016-09-27 - 2016-09-29 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees Limited | 2016-07-06 - 2016-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |