Rock Rail Holdings Limited
Company Profile
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SmallRock Rail Holdings Limited
10260072•Private Limited With Share Capital
Capital Tower 91 Waterloo Road, London, SE18RT
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Incorporated
01/07/2016
Company Age
9 years
Directors
4
Employees
29
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Rock Rail Holdings Limited (10260072) is a private limited with share capital incorporated on 01/07/2016 (9 years old) and registered in london, SE18RT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Rock rail holdings limited is a management consulting company based out of wesley house bull hill, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 01/07/2016
SE18RT
29 employees
Financial Overview
Total Assets
£68.29M
Liabilities
£35.43M
Net Assets
£32.86M
Turnover
£13.67M
Cash
£4.46M
Key Metrics
29
Employees
4
Directors
23
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2017
Change Sail Address Company With New Address
Category:Address
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2016
Incorporation Company
Category:Incorporation
Date:01-07-2016
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Capital Tower 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
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Contact
rock-group.co.uk
Capital Tower 91 Waterloo Road, London, SE18RT