Rock Rail Mdsb 2 Holdco Limited
Rock Rail Mdsb 2 Holdco Limited
#15142096 • Active
Founded: 15/09/2023
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 15 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Christian Crawley | Director | 28/03/2024 | British | 38 years |
| Priya Ruth Hickey | Director | 28/03/2024 | British | 44 years |
| Michael George Kean | Chief Operating Officer | 15/09/2023 | British | 48 years |
Role:
Director
Appointed:
28/03/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
28/03/2024
Nationality:
British
Age:
44 years
Role:
Chief Operating Officer
Appointed:
15/09/2023
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rock Rail Mdsb 2 Parent Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/09/2023 | 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:
15/09/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Kroll Trustee Services Limited as Security Trustee Outstanding
Created 15/05/2024#151420960001 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 |
|---|---|---|---|
| 08/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 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) |
| 29/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (37 pages) |
| 14/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 08/05/2024 | Incorporation | Memorandum Articles | View (36 pages) |
29/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date