Rock Rail East Anglia (Holdings) 1 Limited
10266130
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 01/08/2024
Mr Maciej Tarasiuk
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 40
Mr Mark Roy Swindell
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 65
Charles Patrick Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
secretary · Since 01/08/2024
Former
corporate secretary · Resigned 19/09/2016
director · Resigned 19/09/2016
director · Resigned 19/09/2016
director · Resigned 19/09/2017
director · Resigned 19/06/2018
secretary · Resigned 01/08/2018
director · Resigned 22/01/2019
director · Resigned 11/11/2020
director · Resigned 21/01/2021
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
director · Resigned 30/11/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Mallard Investments Llp
1 George Street, Edinburgh, EH2 2LL
Reg: So305815 · Scotland · Limited Liability Patnership
Notified 29/09/2016
Former PSCs
Clifford Chance Nominees Limited
Ceased 27/09/2016
Rock Rail East Anglia Management Ltd
Ceased 29/09/2016
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON