Rock Rail Mdsb 1 Parent Limited
Rock Rail Mdsb 1 Parent Limited
#15097248 • Active
Founded: 25/08/2023
Industries: Activities of other holding companies n.e.c.
Location: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Financial Snapshot
Next accounts due 25 May 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Priya Ruth Hickey | Director | 25/01/2024 | British | 44 years |
| Thomas Christian Crawley | Director | 18/12/2023 | British | 38 years |
| Michael George Kean | Chief Operating Officer | 25/08/2023 | British | 48 years |
Role:
Director
Appointed:
25/01/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
18/12/2023
Nationality:
British
Age:
38 years
Role:
Chief Operating Officer
Appointed:
25/08/2023
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marbleco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/08/2023 | 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:
25/08/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 27/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 23/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 06/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2024 | Incorporation | Memorandum Articles | View (35 pages) |
| 04/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |