Rock Rail East Anglia (Holdings) 1 Limited

Company Name	Rock Rail East Anglia (Holdings) 1 Limited
Company Status	Active
Company Number	10266130
Category	Private Limited Company
Incorporation Date	6 July 2016(7 years, 9 months ago)
Previous Name	Hostagreen Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Frank Hobson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Andrew Noel Chivers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Secretary Name	Joanne Shepherd
Status	Current
Appointed	01 August 2018(2 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Matthew James Allen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Graeme Kenneth Wilson Dunbar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 19 September 2017)
Role	Investment Officer
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Mark Roy Swindell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2020)
Role	Chief Executive Officer (Ceo)
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Maciej Tarasiuk
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Nicholas Stuart English
Status	Resigned
Appointed	19 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Nicolas Ritter
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2018(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 January 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2016(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
30 June 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
13 June 2023	Director's details changed for Matthew James Allen on 13 June 2023 (2 pages)
25 April 2023	Director's details changed for Mr Daniel Frank Hobson on 25 April 2023 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 November 2021	Director's details changed for Mr Daniel Frank Hobson on 9 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 9 November 2021 (2 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 April 2021	Director's details changed for Mr Andrew Noel Chivers on 12 April 2021 (2 pages)
1 February 2021	Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on 21 January 2021 (2 pages)
29 January 2021	Termination of appointment of Maciej Tarasiuk as a director on 21 January 2021 (1 page)
16 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2020	Appointment of Matthew James Allen as a director on 11 November 2020 (2 pages)
11 November 2020	Termination of appointment of Mark Roy Swindell as a director on 11 November 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with updates (3 pages)
15 November 2019	Director's details changed for Mr Daniel Frank Hobson on 31 October 2019 (2 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 March 2019	Termination of appointment of Nicolas Ritter as a director on 22 January 2019 (1 page)
19 February 2019	Appointment of Mr Roger Mcdonald as a director on 22 January 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 August 2018	Appointment of Joanne Shepherd as a secretary on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Nicholas Stuart English as a secretary on 1 August 2018 (1 page)
12 July 2018	Director's details changed (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mr Mark Roy Swindell on 4 July 2018 (2 pages)
4 July 2018	Secretary's details changed for Nicholas Stuart English on 4 July 2018 (1 page)
25 June 2018	Appointment of Nicolas Ritter as a director on 19 June 2018 (2 pages)
25 June 2018	Termination of appointment of Dominic James Helmsley as a director on 19 June 2018 (1 page)
1 May 2018	Registered office address changed from Wesley House Bull Hill Leatherhead KT22 7AH to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 March 2018	Director's details changed for Mr Dominic James Helmsley on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr Maciej Tarasiuk on 1 March 2018 (2 pages)
14 December 2017	Notification of Mallard Investments Llp as a person with significant control on 29 September 2016 (2 pages)
14 December 2017	Cessation of Rock Rail East Anglia Management Ltd as a person with significant control on 29 September 2016 (1 page)
14 December 2017	Cessation of Clifford Chance Nominees Limited as a person with significant control on 27 September 2016 (1 page)
14 December 2017	Notification of Rock Rail East Anglia Management Ltd as a person with significant control on 27 September 2016 (2 pages)
14 December 2017	Cessation of Rock Rail East Anglia Management Ltd as a person with significant control on 29 September 2016 (1 page)
14 December 2017	Cessation of Clifford Chance Nominees Limited as a person with significant control on 27 September 2016 (1 page)
14 December 2017	Notification of Rock Rail East Anglia Management Ltd as a person with significant control on 27 September 2016 (2 pages)
14 December 2017	Notification of Mallard Investments Llp as a person with significant control on 29 September 2016 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 50,000 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 29 September 2016 GBP 50,000 (3 pages)
10 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
17 October 2017	Director's details changed for Mr Andrew Noel Chivers on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Andrew Noel Chivers on 17 October 2017 (2 pages)
12 October 2017	Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017 (2 pages)
12 October 2017	Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017 (1 page)
12 October 2017	Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017 (2 pages)
12 October 2017	Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017 (1 page)
21 August 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
16 November 2016	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
16 November 2016	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
18 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 September 2016	Appointment of Mr Mark Roy Swindell as a director on 19 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jonathan Nicholas Ord as a director on 19 September 2016 (2 pages)
29 September 2016	Appointment of Mr Mark Roy Swindell as a director on 19 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jonathan Nicholas Ord on 19 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jonathan Nicholas Ord on 19 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jonathan Nicholas Ord as a director on 19 September 2016 (2 pages)
27 September 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages)
27 September 2016	Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016 (3 pages)
27 September 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016 (2 pages)
27 September 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016 (3 pages)
27 September 2016	Appointment of Nicholas Stuart English as a secretary on 19 September 2016 (3 pages)
27 September 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016 (3 pages)
27 September 2016	Appointment of Dominic James Helmsley as a director on 19 September 2016 (3 pages)
27 September 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016 (2 pages)
27 September 2016	Appointment of Dominic James Helmsley as a director on 19 September 2016 (3 pages)
27 September 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016 (2 pages)
27 September 2016	Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016 (3 pages)
27 September 2016	Appointment of Nicholas Stuart English as a secretary on 19 September 2016 (3 pages)
27 September 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages)
27 September 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 September 2016 (2 pages)
26 September 2016	Termination of appointment of David John Pudge as a director on 19 September 2016 (2 pages)
26 September 2016	Termination of appointment of David John Pudge as a director on 19 September 2016 (2 pages)
19 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (2 pages)
19 September 2016	Change of name notice (2 pages)
19 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-19 (2 pages)
19 September 2016	Change of name notice (2 pages)
6 July 2016	Incorporation Statement of capital on 2016-07-06 GBP 1 (54 pages)
6 July 2016	Incorporation Statement of capital on 2016-07-06 GBP 1 (54 pages)

Rock Rail East Anglia (Holdings) 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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