Introduction
Watch Company
R
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED is an active company incorporated on 16 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09918883
LTD Company
Age
10 Years
Incorporated 16 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
TANSYDRIFT LIMITED
From: 16 December 2015To: 19 September 2016
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
Wesley House Bull Hill Leatherhead KT22 7AH
From: 27 September 2016To: 1 May 2018
5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 16 December 2015To: 27 September 2016
25 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
21
Officers
1
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
JOHNSON-FERGUSON, Charles
Active91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Aug 2024
JOHNSON-FERGUSON, Charles
91 Waterloo Road, LondonSE1 8RT
Secretary
01 Aug 2024
Active
ALLEN, Matthew James
Active91 Waterloo Road, LondonSE1 8RT
Born May 1976
Director
Appointed 11 Nov 2020
ALLEN, Matthew James
91 Waterloo Road, LondonSE1 8RT
Born May 1976
Director
11 Nov 2020
Active
BURGESS, Benjamin Michael
Active91 Waterloo Road, LondonSE1 8RT
Born July 1982
Director
Appointed 30 Nov 2024
BURGESS, Benjamin Michael
91 Waterloo Road, LondonSE1 8RT
Born July 1982
Director
30 Nov 2024
Active
CHIVERS, Andrew Noel
Active1 Finsbury Avenue, LondonEC2M 2PF
Born December 1959
Director
Appointed 19 Sept 2017
CHIVERS, Andrew Noel
1 Finsbury Avenue, LondonEC2M 2PF
Born December 1959
Director
19 Sept 2017
Active
CLANCY, Hugh Patrick
Active91 Waterloo Road, LondonSE1 8RT
Born March 1964
Director
Appointed 30 Jun 2024
CLANCY, Hugh Patrick
91 Waterloo Road, LondonSE1 8RT
Born March 1964
Director
30 Jun 2024
Active
DUNBAR, Graeme Kenneth Wilson
Active91 Waterloo Road, LondonSE1 8RT
Born February 1977
Director
Appointed 21 Jan 2021
DUNBAR, Graeme Kenneth Wilson
91 Waterloo Road, LondonSE1 8RT
Born February 1977
Director
21 Jan 2021
Active
ENGLISH, Nicholas Stuart
Resigned91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 19 Sept 2016
Resigned 01 Aug 2018
ENGLISH, Nicholas Stuart
91 Waterloo Road, LondonSE1 8RT
Secretary
19 Sept 2016
Resigned 01 Aug 2018
Resigned
SHEPHERD, Joanne
Resigned91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Aug 2018
Resigned 01 Aug 2024
SHEPHERD, Joanne
91 Waterloo Road, LondonSE1 8RT
Secretary
01 Aug 2018
Resigned 01 Aug 2024
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 16 Dec 2015
Resigned 19 Sept 2016
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
16 Dec 2015
Resigned 19 Sept 2016
Resigned
HELMSLEY, Dominic James
Resigned1 Bread Street, LondonEC4M 9HH
Born April 1967
Director
Appointed 19 Sept 2016
Resigned 19 Jun 2018
HELMSLEY, Dominic James
1 Bread Street, LondonEC4M 9HH
Born April 1967
Director
19 Sept 2016
Resigned 19 Jun 2018
Resigned
HOBSON, Daniel Frank
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1979
Director
Appointed 19 Sept 2016
Resigned 30 Nov 2024
HOBSON, Daniel Frank
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1979
Director
19 Sept 2016
Resigned 30 Nov 2024
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 16 Dec 2015
Resigned 19 Sept 2016
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
16 Dec 2015
Resigned 19 Sept 2016
Resigned
MCDONALD, Roger
Resigned1 Bread Street, LondonEC4M 9HH
Born June 1953
Director
Appointed 22 Jan 2019
Resigned 30 Jun 2024
MCDONALD, Roger
1 Bread Street, LondonEC4M 9HH
Born June 1953
Director
22 Jan 2019
Resigned 30 Jun 2024
Resigned
ORD, Jonathan Nicholas
ResignedUnion Street, LondonSE1 0LL
Born April 1983
Director
Appointed 19 Sept 2016
Resigned 19 Sept 2017
ORD, Jonathan Nicholas
Union Street, LondonSE1 0LL
Born April 1983
Director
19 Sept 2016
Resigned 19 Sept 2017
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 16 Dec 2015
Resigned 19 Sept 2016
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
16 Dec 2015
Resigned 19 Sept 2016
Resigned
RITTER, Nicolas
Resigned91 Waterloo Road, LondonSE1 8RT
Born January 1986
Director
Appointed 19 Jun 2018
Resigned 22 Jan 2019
RITTER, Nicolas
91 Waterloo Road, LondonSE1 8RT
Born January 1986
Director
19 Jun 2018
Resigned 22 Jan 2019
Resigned
SWINDELL, Mark Roy
Resigned91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 19 Sept 2016
Resigned 11 Nov 2020
SWINDELL, Mark Roy
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
19 Sept 2016
Resigned 11 Nov 2020
Resigned
TARASIUK, Maciej
ResignedBread Street, LondonEC4M 9HH
Born April 1986
Director
Appointed 19 Sept 2016
Resigned 21 Jan 2021
TARASIUK, Maciej
Bread Street, LondonEC4M 9HH
Born April 1986
Director
19 Sept 2016
Resigned 21 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mallard Investments Llp
CeasedEdinburghEH2 2LL
Nature of Control
Right to appoint and remove directors
Notified 29 Sept 2016
Ceased 29 Sept 2016
Mallard Investments Llp
EdinburghEH2 2LL
Right to appoint and remove directors
29 Sept 2016
Ceased 29 Sept 2016
Ceased
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2016
Rock Rail East Anglia (Holdings)1 Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2016
Active
Filing History
77
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
20 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
16 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
12 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2018
4 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2018
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
2 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2018
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2018
10 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 November 2017
10 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
27 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
27 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2016
19 September 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2016