Rock Rail Forest Holdco Limited

Active15475793 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born March 1964 (62)
Director · Appointed 18 February 2025
British
Born October 1992 (34)
Director · Appointed 31 July 2024
British
Born June 1989 (37)
Director · Appointed 31 July 2024
British
Born September 1992 (34)
Officer history (2 former)
18 February 2025
Appointed Clancy, Hugh Patrick as Director
18 February 2025
Appointed Swindell, Henry Hugo Alexander as Director
18 February 2025
Resigned Kean, Michael George as Director
31 July 2024
Appointed Flynn, Nicholas as Director
31 July 2024
Appointed Jackson, Mark William as Director
31 July 2024
Resigned Sturmy, Trevor as Director
9 February 2024
Appointed Sturmy, Trevor as Director
9 February 2024
Appointed Kean, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15475059

Holdings 1

Companies where Rock Rail Forest Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 17

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates8 February 2026
23 January 2026Director's details changed
7 July 2025Full accounts31 December 2024
26 February 2025Confirmation statement with updates8 February 2025
Show all 17 filings

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