Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Rock Rail Holdings Limited
- Incorporated
- 1 July 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Margaret Elizabeth Grace-SwindellMark Roy Swindell
- Accounts type
- Group
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born December 1972 (53)
Grace-Swindell, Margaret Elizabeth
Secretary · Appointed 1 July 2016
Director · Appointed 1 July 2016
Also at Rock Rail Europe Limited (proposed for strike-off), Rock Rail East Anglia (Holdings) 1 Limited, Rock Rail East Anglia (Holdings) 2 Limited · more companies
British
Born December 1960 (65)
Officer history (2 former)
1 August 2024
1 August 2024
28 September 2020
28 September 2020
29 March 2017
1 July 2016
Appointed Grace-Swindell, Margaret Elizabeth as Secretary
1 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Margaret Elizabeth Grace-Swindell
Individual · Notified 16 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Other holdings 1
Companies where Rock Rail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Rock Rail Holdings Limited This company
Next Generation Rail Carry LP Part right to 25–50% of surplus assets
Rock Investco Limited Owns 75–100% of shares
Rock Rail East Anglia Management Ltd Owns 75–100% of shares
Rock Rail East Midlands Management Limited Owns 75–100% of shares
Rolling Stock Investment No1 Limited Holds 75–100% of voting rights
Rock Rail East Midlands (Holdings) 1 Limited Owns 50–75% of shares
Rock Rail Forest Management Limited Owns 75–100% of shares
Rock Rail Main-Weser Management Limited Owns 75–100% of shares
Rock Rail Management Services Limited Owns 75–100% of shares
Rock Rail MDSB Management Limited Owns 75–100% of shares
Rock Rail Moorgate Management Limited Owns 75–100% of shares
Rock Rail NNW Management Ltd Owns 75–100% of shares
Rock Rail West Coast Management Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 50–75% of shares
Rock Road Hopper 1 Limited Owns 75–100% of shares
Rock Road London 2 Limited Owns 75–100% of shares
Rock Road Holdings Limited Owns 75–100% of shares
Rock Road London Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 8 September 2026 | Registration of a charge | |||
| 6 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 September 2025 | Change of share class name or designation |
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