Rock Rail South Western (Holdings) 2 Limited
10752611
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 01/08/2024
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Charles Patrick Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Mr Maciej Tarasiuk
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
secretary · Since 01/08/2024
Former
director · Resigned 19/09/2017
director · Resigned 19/06/2018
secretary · Resigned 01/08/2018
director · Resigned 22/01/2019
director · Resigned 21/01/2021
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
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
Rock Rail South Western (Holdings) 1 Limited
Reg: 10749688 · Companies House · Limited By Shares
Notified 03/05/2017
Charges1 outstanding
DEUTSCHE BANK LUXEMBOURG S.A.
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON