ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED was incorporated 4 years ago on 10/07/2019 and has the registered number: 12095697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROCK RAIL EAST MIDLANDS (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

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 MICHAEL GEORGE KEAN Aug 1976 British Director 2019-07-10 CURRENT
MR MARK ROY SWINDELL Dec 1960 British Director 2019-08-13 CURRENT
MR THOMAS HAWKESWORTH Dec 1987 British Director 2020-10-15 CURRENT
MRS JOANNE SHEPHERD Secretary 2019-07-10 CURRENT
MATTHEW JAMES ALLEN May 1976 British Director 2020-10-15 CURRENT
MR BENJAMIN DAVID CLARKE Dec 1974 British Director 2021-04-28 CURRENT
MRS JANE AINE MEE Nov 1965 British Director 2019-08-13 UNTIL 2020-10-15 RESIGNED
MR ISAO HASEGAWA Mar 1972 Japanese Director 2019-08-13 UNTIL 2021-04-28 RESIGNED
MR NICHOLAS STUART ENGLISH Mar 1960 British Director 2019-08-13 UNTIL 2020-10-15 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2019-07-10 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Rail Limited 2019-08-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rolling Stock Investment No1 Limited 2019-08-13 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Rock Rail East Midlands Management Limited 2019-07-10 - 2019-08-13 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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