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Rock Road Holdings Limited
14361392
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 16/09/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Roy Swindell
director · Since 16/09/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 65
Also on 25 other boards
Mr Michael George Kean
director · Since 16/09/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
Charles Johnson-Ferguson
director · Since 01/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
Former
Joanne Claire Shepherd
director · Resigned 01/08/2024
Persons with Significant Control
Rock Rail Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 10260072 · Companies House · Limited By Shares
Notified 25/10/2022
Former PSCs
Rock Infrastructure Limited
Ceased 25/10/2022
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Capital Tower
2026-07-17CAPITAL TOWER
post town → London
2026-07-17LONDON