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Company Information for

ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED

Capital Tower, 91 Waterloo Road, London, SE1 8RT,
Company Registration Number
10749688
Private Limited Company
Active

Company Overview

About Rock Rail South Western (holdings) 1 Ltd
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED was founded on 2017-05-02 and has its registered office in London. The organisation's status is listed as "Active". Rock Rail South Western (holdings) 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
 
Legal Registered Office
Capital Tower
91 Waterloo Road
London
SE1 8RT
 
Filing Information
Company Number 10749688
Company ID Number 10749688
Date formed 2017-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-31
Return next due 2024-11-14
Type of accounts GROUP
Last Datalog update: 2024-06-17 14:04:40
Primary Source:Companies House
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Company Officers of ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS STUART ENGLISH
 Company Secretary 2017-05-02
ANDREW NOEL CHIVERS
 Director 2017-09-19
NICOLAS RITTER
 Director 2018-06-19
MARK ROY SWINDELL
 Director 2017-05-02
MACIEJ TARASIUK
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JAMES HELMSLEY
 Director 2017-06-13 2018-06-19
DANIEL FRANK HOBSON
 Director 2017-06-13 2017-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-09-19 CURRENT 2017-05-03 Active
ANDREW NOEL CHIVERS ROCK RAIL SOUTH WESTERN PLC Director 2017-09-19 CURRENT 2017-05-04 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2017-09-19 CURRENT 2015-12-16 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2017-09-19 CURRENT 2016-07-06 Active
ANDREW NOEL CHIVERS ROCK RAIL EAST ANGLIA PLC Director 2017-09-19 CURRENT 2016-09-06 Active
ANDREW NOEL CHIVERS A N CHIVERS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
ANDREW NOEL CHIVERS TRAFALGAR TRAINS LIMITED Director 2010-05-05 CURRENT 2005-10-21 Dissolved 2014-06-30
ANDREW NOEL CHIVERS NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED Director 2010-05-05 CURRENT 2001-12-11 Dissolved 2014-06-30
ANDREW NOEL CHIVERS NATIONAL EXPRESS TRAINS REGIONAL LIMITED Director 2010-05-05 CURRENT 2001-12-11 Dissolved 2016-11-22
NICOLAS RITTER ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2018-06-19 CURRENT 2015-12-16 Active
NICOLAS RITTER ROCK RAIL MOORGATE PLC Director 2018-06-19 CURRENT 2016-01-29 Active
NICOLAS RITTER ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2018-06-19 CURRENT 2016-01-29 Active
NICOLAS RITTER ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2018-06-19 CURRENT 2016-07-06 Active
NICOLAS RITTER ROCK RAIL EAST ANGLIA PLC Director 2018-06-19 CURRENT 2016-09-06 Active
MARK ROY SWINDELL BRUNEL HOLDINGS (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN PLC Director 2017-05-04 CURRENT 2017-05-04 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA PLC Director 2016-09-19 CURRENT 2016-09-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA MANAGEMENT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
MARK ROY SWINDELL ROCK RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK ROY SWINDELL ROCK INFRASTRUCTURE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-06-13 CURRENT 2017-05-03 Active
MACIEJ TARASIUK ROCK RAIL SOUTH WESTERN PLC Director 2017-06-13 CURRENT 2017-05-04 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MACIEJ TARASIUK ROCK RAIL EAST ANGLIA PLC Director 2016-09-19 CURRENT 2016-09-06 Active
MACIEJ TARASIUK ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-03-16 CURRENT 2016-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-10CH01Director's details changed for Mr Nicholas Flynn on 2021-11-10
2021-11-09CH01Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2021-11-09
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CH01Director's details changed for Mr Andrew Noel Chivers on 2021-04-12
2021-02-01AP01DIRECTOR APPOINTED MR NICHOLAS FLYNN
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ TARASIUK
2020-11-16CH01Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2020-11-16
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AP01DIRECTOR APPOINTED MR ROGER MCDONALD
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS RITTER
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-02AP03Appointment of Joanne Shepherd as company secretary on 2018-08-01
2018-08-02TM02Termination of appointment of Nicholas Stuart English on 2018-08-01
2018-07-12CH01Director's details changed for on
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HELMSLEY
2018-06-25AP01DIRECTOR APPOINTED NICOLAS RITTER
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom
2018-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS STUART ENGLISH on 2018-04-27
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ TARASIUK / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HELMSLEY / 01/03/2018
2018-02-01PSC02Notification of Guillemot Investments Llp as a person with significant control on 2017-06-19
2018-02-01PSC07CESSATION OF ROCK RAIL SOUTH WESTERN MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-10AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-10-17CH01Director's details changed for Mr Andrew Noel Chivers on 2017-10-17
2017-10-12AP01DIRECTOR APPOINTED MR ANDREW NOEL CHIVERS
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANK HOBSON
2017-07-21MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-07-11RES13MARK SWINDELL HERBY AUTHORISED AT ANY MEETING OF DIRECTORS TO COUNT IN THE QUORM AND VOTE ON ANY RESOLUTION OF THE DIRECTORS ENTRY AND EXECUTION OF ANY RELATED DOCUMENTS BE APPROVED 13/06/2017
2017-07-11RES01ADOPT ARTICLES 13/06/2017
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-06SH0113/06/17 STATEMENT OF CAPITAL GBP 50000
2017-07-06AP01DIRECTOR APPOINTED MR DANIEL HOBSON
2017-07-06AP01DIRECTOR APPOINTED MR MACIEJ TARASIUK
2017-07-06AP01DIRECTOR APPOINTED MR DOMINIC JAMES HELMSLEY
2017-06-20RES01ADOPT ARTICLES 13/06/2017
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS STUART / 04/05/2017
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
Trademarks
We have not found any records of ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8RT