ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED was incorporated 7 years ago on 03/05/2017 and has the registered number: 10752611. The accounts status is FULL and accounts are next due on 30/09/2024.

ROCK RAIL SOUTH WESTERN (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

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 MARK ROY SWINDELL Dec 1960 British Director 2017-05-03 CURRENT
MR ROGER MCDONALD Jun 1953 British Director 2019-01-22 CURRENT
MR NICHOLAS FLYNN Jun 1989 British Director 2021-01-21 CURRENT
MR GRAEME KENNETH WILSON DUNBAR Feb 1977 British Director 2019-01-22 CURRENT
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2017-09-19 CURRENT
JOANNE SHEPHERD Secretary 2018-08-01 CURRENT
MR MACIEJ TARASIUK Apr 1986 British Director 2017-06-13 UNTIL 2021-01-21 RESIGNED
NICOLAS RITTER Jan 1986 French Director 2018-06-19 UNTIL 2019-01-22 RESIGNED
MR DANIEL FRANK HOBSON Apr 1979 British Director 2017-06-13 UNTIL 2017-09-19 RESIGNED
MR DOMINIC JAMES HELMSLEY Apr 1967 British Director 2017-06-13 UNTIL 2018-06-19 RESIGNED
MR NICHOLAS STUART ENGLISH Secretary 2017-05-03 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rock Rail South Western (Holdings) 1 Limited 2017-05-03 Leatherhead   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
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AGILITY TRAINS EAST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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 PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GLIL CORPORATE HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
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.
GLIL RENEWABLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GLIL STORAGE 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
GLIL STORAGE 2 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FLEXION ENERGY UK STORAGE LTD LONDON UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
FLEXION ENERGY HOLDINGS UK LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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