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Rock Rail East Midlands (holdings) 1 Limited, SE1 8RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Rail East Midlands (holdings) 1 Limited. The company was founded 5 years ago and was given the registration number 12095697. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED
Company Number:12095697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary10 July 2019Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director15 October 2020Active
Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW

Director28 April 2021Active
Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW

Director15 October 2020Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director10 July 2019Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director13 August 2019Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director13 August 2019Active
Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW

Director13 August 2019Active
Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW

Director13 August 2019Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director10 July 2019Active

People with Significant Control

Rolling Stock Investment No1 Limited
Notified on:13 August 2019
Status:Active
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hitachi Rail Limited
Notified on:13 August 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One New Ludgate, London, United Kingdom, EC4M 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rock Rail East Midlands Management Limited
Notified on:10 July 2019
Status:Active
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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