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Activities of other holding companies n.e.c. · London

Rock Rail East Anglia (Holdings) 1

Rock Rail East Anglia (Holdings) 1 Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Mark Roy Swindell as a director on 1 July 2026
  2. Directors
    Termination of appointment of Graeme Kenneth Wilson Dunbar as a director on 1 July 2026
  3. Directors
    Termination of appointment of Matthew James Allen as a director on 1 July 2026
  4. Directors
    Termination of appointment of Hugh Patrick Clancy as a director on 1 July 2026
  5. Directors
    Appointment of Mr Dominic James Helmsley as a director on 1 July 2026
  6. Directors
    Appointment of Charles Johnson-Ferguson as a director on 1 July 2026
  7. Directors
    Appointment of Mr Maciej Tarasiuk as a director on 1 July 2026
  8. Directors
    Termination of appointment of Benjamin Michael Burgess as a director on 30 June 2026
  9. Directors
    Termination of appointment of Andrew Noel Chivers as a director on 30 June 2026
  10. Accounts
    Group of companies' accounts made up to 31 December 2025
  11. Directors
    Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 18 September 2025
  12. Accounts
    Group of companies' accounts made up to 31 December 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Daniel Frank Hobson as a director on 30 November 2024
    2. Directors
      Appointment of Benjamin Michael Burgess as a director on 30 November 2024
    3. Directors
      Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
    4. Directors
      Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
    5. Directors
      Termination of appointment of Roger Mcdonald as a director on 30 June 2024
    6. Directors
      Appointment of Mr Hugh Patrick Clancy as a director on 30 June 2024
    7. Accounts
      Group of companies' accounts made up to 31 December 2023
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Directors
      Director's details changed for Matthew James Allen on 13 June 2023
    10. Directors
      Director's details changed for Mr Daniel Frank Hobson on 25 April 2023
    11. Accounts
      Total exemption full accounts made up to 31 December 2021
    12. Directors
      Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021
    13. Directors
      Director's details changed for Mr Daniel Frank Hobson on 9 November 2021
    14. Accounts
      Total exemption full accounts made up to 31 December 2020
    15. Directors
      Director's details changed for Mr Andrew Noel Chivers on 12 April 2021
    16. Directors
      Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 21 January 2021
    17. Directors
      Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021
    18. Directors
      Appointment of Matthew James Allen as a director on 11 November 2020
    19. Directors
      Termination of appointment of Mark Roy Swindell as a director on 11 November 2020
    20. Accounts
      Total exemption full accounts made up to 31 December 2019
    21. Directors
      Director's details changed for Mr Daniel Frank Hobson on 31 October 2019
    22. Accounts
      Total exemption full accounts made up to 31 December 2018
    23. Directors
      Termination of appointment of Nicolas Ritter as a director on 22 January 2019
    24. Directors
      Appointment of Mr Roger Mcdonald as a director on 22 January 2019
    25. Directors
      Appointment of Joanne Shepherd as a secretary on 1 August 2018
    26. Directors
      Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Rock Rail East Anglia (Holdings) 1 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Rock Rail East Anglia (Holdings) 1 make?

Answered in the full report

›Is Rock Rail East Anglia (Holdings) 1 profitable?

Rock Rail East Anglia (Holdings) 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Rock Rail East Anglia (Holdings) 1?

Its directors are Charles Johnson-Ferguson, Dominic James Helmsley, Charles Patrick Johnson-Ferguson, Mark Roy Swindell, Maciej Tarasiuk. Its owners are shown to subscribers.

›Where is Rock Rail East Anglia (Holdings) 1 based?

Its registered office is Capital Tower, 91 Waterloo Road, London, SE1 8RT, in London.

›When was Rock Rail East Anglia (Holdings) 1 founded?

Rock Rail East Anglia (Holdings) 1 Limited was incorporated on 6 July 2016.

›Is Rock Rail East Anglia (Holdings) 1 still trading?

The register lists Rock Rail East Anglia (Holdings) 1 Limited as active.

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