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ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 10266130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- United Kingdom Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom UK
Management
- Managing Directors
- CHIVERS, Andrew Noel
- HOBSON, Daniel Frank
- ALLEN, Matthew James
- DUNBAR, Graeme Kenneth Wilson
- CLANCY, Hugh Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-06
- Age Of Company 2016-07-06 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mallard Investments Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOSTAGREEN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Company Description
- ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10266130. Its current trading status is "live". It was registered 2016-07-06. It was previously called HOSTAGREEN LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Capital Tower .
Get ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rock Rail East Anglia (Holdings) 1 Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2016-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-06-17) - AA
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2024-08-23) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-group (2023-06-30) - AA
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change-person-director-company-with-change-date (2023-06-13) - CH01
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change-person-director-company-with-change-date (2023-04-25) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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change-person-director-company-with-change-date (2019-11-15) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-person-director-company (2018-07-12) - CH01
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-02) - AP03
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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change-person-director-company-with-change-date (2018-07-04) - CH01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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capital-allotment-shares (2017-11-28) - SH01
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change-sail-address-company-with-new-address (2017-11-10) - AD02
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change-person-director-company-with-change-date (2017-10-17) - CH01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-updates (2017-08-21) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-10) - AD03
keyboard_arrow_right 2016
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incorporation-company (2016-07-06) - NEWINC
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change-of-name-notice (2016-09-19) - CONNOT
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resolution (2016-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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change-account-reference-date-company-current-shortened (2016-09-27) - AA01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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resolution (2016-09-30) - RESOLUTIONS
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resolution (2016-10-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-16) - AA01
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appoint-person-secretary-company-with-name-date (2016-09-27) - AP03