Rock Rail West Coast (Holdings) 2 Limited
12240463
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
director · Since 03/12/2019
CHIEF EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 25 other boards
secretary · Since 01/08/2024
Charles Johnson-Ferguson
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 53
Mr Maciej Tarasiuk
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 40
Mr Dominic James Helmsley
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 59
secretary · Since 01/08/2024
Former
director · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 21/01/2021
director · Resigned 30/06/2024
secretary · Resigned 01/08/2024
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 West Coast (Holdings) 1 Limited
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 12240357 · Companies House · Limited By Shares
Notified 02/10/2019
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON