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 - 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:
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

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