Introduction
Watch Company
R
ROCK RAIL MDSB 2 HOLDCO LIMITED
ROCK RAIL MDSB 2 HOLDCO LIMITED is an active company incorporated on 15 September 2023 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 MDSB 2 HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15142096
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 15 September 2023 - 31 December 2024(16 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 14 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 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
CRAWLEY, Thomas Christian
Active85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
Appointed 28 Mar 2024
CRAWLEY, Thomas Christian
85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
28 Mar 2024
Active
HICKEY, Priya Ruth
Active85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
Appointed 28 Mar 2024
HICKEY, Priya Ruth
85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
28 Mar 2024
Active
KEAN, Michael George
Active91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 15 Sept 2023
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
15 Sept 2023
Active
SHEPHERD, Joanne
Resigned91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 15 Sept 2023
Resigned 01 Aug 2024
SHEPHERD, Joanne
91 Waterloo Road, LondonSE1 8RT
Secretary
15 Sept 2023
Resigned 01 Aug 2024
Resigned
STURMY, Trevor
Resigned91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 15 Sept 2023
Resigned 28 Mar 2024
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
15 Sept 2023
Resigned 28 Mar 2024
Resigned
WEGENER, Elena Giorgiana
Resigned85 Great Portland Street, LondonW1W 7LT
Born April 1975
Director
Appointed 28 Mar 2024
Resigned 07 Oct 2024
WEGENER, Elena Giorgiana
85 Great Portland Street, LondonW1W 7LT
Born April 1975
Director
28 Mar 2024
Resigned 07 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 15 Sept 2023
Rock Rail Mdsb 2 Parent 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
15 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023