Rock Rail South Western (Holdings) 2 Limited

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Rock Rail South Western (holdings) 2 Limited

10752611•Private Limited With Share Capital

Capital Tower 91 Waterloo Road, London, SE18RT

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Incorporated

03/05/2017

Company Age

8 years

Directors

6

Employees

5

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rock Rail South Western (holdings) 2 Limited (10752611) is a private limited with share capital incorporated on 03/05/2017 (8 years old) and registered in london, SE18RT. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/05/2017
SE18RT
5 employees

Financial Overview

Total Assets

£132.49M

Liabilities

£132.75M

Net Assets

£-260.0K

Est. Turnover

£8.44M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
N
nicholas flynn
director
G
graeme kenneth wilson dunbar
director
M
mark roy swindell
director
A
andrew noel chivers
director
H
hugh patrick clancy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Change Person Director Company
Category:Officers
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Memorandum Articles
Category:Incorporation
Date:21-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2017
Incorporation Company
Category:Incorporation
Date:03-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Capital Tower 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered

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Contact

Capital Tower 91 Waterloo Road, London, SE18RT