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ROCK RAIL HOLDINGS LIMITED (10260072)

ROCK RAIL HOLDINGS LIMITED (10260072) is an active UK company. incorporated on 1 July 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ROCK RAIL HOLDINGS LIMITED has been registered for 9 years. Current directors include JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy.

Company Number
10260072
Status
active
Type
ltd
Incorporated
1 July 2016
Age
9 years
Address
Capital Tower, London, SE1 8RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
JOHNSON-FERGUSON, Charles, SWINDELL, Mark Roy
SIC Codes
70229

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Introduction
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ROCK RAIL HOLDINGS LIMITED

ROCK RAIL HOLDINGS LIMITED is an active company incorporated on 1 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROCK RAIL HOLDINGS LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10260072

LTD Company

Age

9 Years

Incorporated 1 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 6 November 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Capital Tower 91 Waterloo Road London, SE1 8RT,

Previous Addresses

Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom
From: 1 July 2016To: 1 May 2018
Timeline

18 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jun 16
Funding Round
Sept 16
Share Issue
Sept 16
Director Joined
Jun 17
Funding Round
Jun 17
New Owner
Jun 17
Funding Round
Jan 19
Funding Round
Jan 20
Loan Secured
Jul 20
Director Joined
Oct 20
Director Left
Oct 20
Loan Cleared
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Funding Round
Mar 24
Director Left
Aug 24
Director Joined
Aug 24
Share Issue
Sept 25
7
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GRACE-SWINDELL, Margaret Elizabeth

Active
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Jul 2016

JOHNSON-FERGUSON, Charles

Active
91 Waterloo Road, LondonSE1 8RT
Born December 1972
Director
Appointed 01 Aug 2024

SWINDELL, Mark Roy

Active
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 01 Jul 2016

SHEPHERD, Joanne Claire

Resigned
91 Waterloo Road, LondonSE1 8RT
Born April 1972
Director
Appointed 28 Sept 2020
Resigned 01 Aug 2024

STRINGER, Arthur John

Resigned
91 Waterloo Road, LondonSE1 8RT
Born April 1962
Director
Appointed 29 Mar 2017
Resigned 28 Sept 2020

Persons with significant control

2

Mrs Margaret Elizabeth Grace-Swindell

Active
91 Waterloo Road, LondonSE1 8RT
Born September 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2016

Mr Mark Roy Swindell

Active
91 Waterloo Road, LondonSE1 8RT
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
25 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 September 2025
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
24 September 2025
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
27 August 2025
MAMA
Resolution
27 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Memorandum Articles
5 April 2024
MAMA
Resolution
5 April 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 April 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
28 March 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 December 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Resolution
30 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Capital Allotment Shares
18 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 June 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
5 June 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 February 2018
PSC04Change of PSC Details
Move Registers To Sail Company With New Address
10 November 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 November 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
19 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
9 June 2017
AA01Change of Accounting Reference Date
Resolution
8 June 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 May 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
22 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
29 September 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
27 September 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 September 2016
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
1 July 2016
NEWINCIncorporation