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All Information about:

                        
Name

Rock Road Holdings Limited

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 14361392 Show on Companies House
Accountssmall

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rock Rail Holdings Limited Status: Active Notified: 25/10/2022 Companies House Number: 10260072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rock Infrastructure Limited Status: Ceased Notified: 16/09/2022 Ceased: 25/10/2022 Companies House Number: 07577196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Johnson-Ferguson, Charles London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kean, Michael George London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 08/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Swindell, Mark Roy London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Joanne Claire London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 01/08/2024 Date of Birth: 04/1972 Occupation: Accountant, Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rock Road London Limited Status: Active Notified: 16/09/2022 Companies House Number: 14361915 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rock Road Devco Limited Status: Ceased Notified: 05/09/2023 Ceased: 05/03/2024 Companies House Number: 15117102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors