Rock Rail Forest Holdco Limited
Rock Rail Forest Holdco Limited
#15475793 • Active
Founded: 09/02/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Henry Hugo Alexander Swindell | Investment Director | 18/02/2025 | British | 32 years |
| Hugh Patrick Clancy | Consultant | 18/02/2025 | British | 61 years |
| Mark William Jackson | Investment Manager | 31/07/2024 | British | 32 years |
| Nicholas Flynn | Investment Manager | 31/07/2024 | British | 35 years |
Role:
Investment Director
Appointed:
18/02/2025
Nationality:
British
Age:
32 years
Role:
Consultant
Appointed:
18/02/2025
Nationality:
British
Age:
61 years
Role:
Investment Manager
Appointed:
31/07/2024
Nationality:
British
Age:
32 years
Role:
Investment Manager
Appointed:
31/07/2024
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rock Rail Forest Parent Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/02/2024 | 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:
09/02/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Kroll Trustee Services Limited as Security Trustee Outstanding
Created 02/08/2024#154757930001 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 |
|---|---|---|---|
| 26/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/08/2024 | Incorporation | Memorandum Articles | View (36 pages) |
| 13/08/2024 | Resolution | Resolution | View (3 pages) |
| 09/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |