Rock Rail West Coast (Holdings) 2 Limited
Rock Rail West Coast (Holdings) 2 Limited
#12240463 • Active
Founded: 02/10/2019
Industries: Activities of other holding companies n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.98m
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hugh Patrick Clancy | Consultant | 30/06/2024 | British | 61 years |
| Nicholas Flynn | Investment Manager | 03/12/2019 | British | 35 years |
| Graeme Kenneth Wilson Dunbar | Investment Manager | 03/12/2019 | British | 48 years |
| Mark Roy Swindell | Chief Executive Director | 03/12/2019 | British | 64 years |
Role:
Consultant
Appointed:
30/06/2024
Nationality:
British
Age:
61 years
Role:
Investment Manager
Appointed:
03/12/2019
Nationality:
British
Age:
35 years
Role:
Investment Manager
Appointed:
03/12/2019
Nationality:
British
Age:
48 years
Role:
Chief Executive Director
Appointed:
03/12/2019
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rock Rail West Coast (holdings) 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/10/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/10/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
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Charges
1 charge registered
Lucid Trustee Services Limited as Security Trustee Outstanding
Created 05/12/2019#122404630001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 23/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/06/2024 | Accounts | Accounts With Accounts Type Group | View (26 pages) |
| 13/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |