ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
Active - Accounts Filed
General Information
NAME
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
COMPANY NUMBER
09918883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
slcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2015
19/09/2016
TANSYDRIFT LIMITED
LONDON
SE1 8RT
Capital Tower 91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
Want to learn more about ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649387) Appointed |
| 28/08/2024 | Joanne Shepherd (924904958) has left the board |
Credit Risk Overview
Want to learn more about ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
11/11/2020 - Present (4years) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/11/2020 - Present (4years) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLARD INVESTMENTS LLP | N/A | N/A |
| ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED | Active - Accounts Filed | View Report |
| ROCK RAIL EAST ANGLIA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Company Secretary Charles Johnson-Ferguson (932649387) Appointed |
| 28/08/2024 | Joanne Shepherd (924904958) has left the board |
| 03/07/2024 | Roger McDonald (908189333) has left the board |
| 03/07/2024 | New Board Member Hugh Patrick Clancy (930735185) Appointed |
| 22/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Matthew James Allen (931011735) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 22/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 22/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 22/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 19/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 19/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 19/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 18/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 18/11/2021 | New Board Member Daniel Frank Hobson (923503509) Appointed |
| 14/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Graeme Kenneth Wilson Dunbar (920466570) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Mark Roy Swindell (915880534) has left the board |
| 13/11/2020 | New Board Member Matthew James Allen (927566275) Appointed |
| 20/06/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Roger McDonald (908189333) Appointed |
| 28/02/2019 | Roger McDonald (925548699) has left the board |
| 26/02/2019 | Nicolas Ritter (924776067) has left the board |
| 21/02/2019 | New Board Member Roger McDonald (925548699) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | Nicholas Stuart English (921491176) has left the board |
| 06/08/2018 | New Company Secretary Joanne Shepherd (924904958) Appointed |
| 27/06/2018 | New Board Member Nicolas Ritter (924776067) Appointed |
| 27/06/2018 | Dominic James Helmsley (912150406) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | Jonathan Nicholas Ord (921503683) has left the board |
| 16/10/2017 | New Board Member Andrew Noel Chivers (906191072) Appointed |
| 22/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 29/11/2016 | Dominic James Helmsley (921503106) has left the board |
| 29/11/2016 | New Board Member Dominic James Helmsley (912150406) Appointed |
| 29/09/2016 | New Board Member Mark Roy Swindell (915880534) Appointed |
| 29/09/2016 | New Board Member Daniel Frank Hobson (920599816) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 29/09/2016 | New Board Member Maciej Tarasiuk (920643645) Appointed |
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