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 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.
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 |