Website & contact details
- Group website
- The site of this company’s group or brand.
Rock Rail East Anglia (Holdings) 2 Limited
- Incorporated
- 16 December 2015 (10 years)
- Previously known as
- Tansydrift Limited (until 19 September 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born December 1972 (53)
Director · Appointed 1 July 2026
Also at Rock Rail Europe Limited (proposed for strike-off), Rock Rail East Anglia (Holdings) 1 Limited, Rock Rail Moorgate PLC · more companies
British
Born December 1960 (65)
Director · Appointed 1 July 2026
British
Born April 1967 (59)
Director · Appointed 1 July 2026
British
Born April 1986 (40)
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Officer history (17 former)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
30 June 2026
30 June 2026
30 November 2024
30 November 2024
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
30 June 2024
30 June 2024
21 January 2021
21 January 2021
11 November 2020
11 November 2020
22 January 2019
22 January 2019
1 August 2018
Resigned English, Nicholas Stuart as Secretary
1 August 2018
Appointed Shepherd, Joanne as Secretary
19 June 2018
19 June 2018
19 September 2017
19 September 2017
19 September 2016
19 September 2016
19 September 2016
19 September 2016
Appointed English, Nicholas Stuart as Secretary
19 September 2016
19 September 2016
19 September 2016
19 September 2016
19 September 2016
16 December 2015
16 December 2015
16 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10266130
Former controllers (1)
29 September 2016
Ceased Mallard Investments LLP — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Rock Rail East Anglia (Holdings) 1 Limited Owns 75–100% of shares
Rock Rail East Anglia (Holdings) 2 Limited This company Owns 75–100% of shares
Rock Rail East Anglia PLC Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director |
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