Rock Rail Holdings Limited

10260072

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Incorporated 01/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Margaret Elizabeth Grace-Swindell

secretary · Since 01/07/2016

Mr Mark Roy Swindell

director · Since 01/07/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Charles Johnson-Ferguson

director · Since 01/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Margaret Elizabeth Grace-Swindell

secretary · Since 01/07/2016

Mark Roy Swindell

director · Since 01/07/2016

British · United Kingdom · Age 65

Charles Johnson-Ferguson

director · Since 01/08/2024

British · United Kingdom · Age 53

Former

Arthur John Stringer

director · Resigned 28/09/2020

Joanne Claire Shepherd

director · Resigned 01/08/2024

Persons with Significant Control

Mr Mark Roy Swindell

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Notified 01/07/2016

Mrs Margaret Elizabeth Grace-Swindell

25–50% shares

25–50% votes

British · England · Age 65

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Notified 16/09/2016

Charges2 outstanding

Charge

outstanding

KAREN LESLEY STRINGER

Created 21/12/2022Registered 21/12/2022

Charge

outstanding

MARGARET ELIZABETH GRACE-SWINDELL

Created 21/12/2022Registered 21/12/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2020Registered 13/07/2020Satisfied 21/12/2022

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Capital Tower

2026-07-20

CAPITAL TOWER

post town → London

2026-07-20

LONDON