Introduction
Watch Company
R
ROCK RAIL ENORM PARENT LIMITED
ROCK RAIL ENORM PARENT LIMITED is an active company incorporated on 6 June 2025 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 ENORM PARENT LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16501505
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 6 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAWLEY, Thomas Christian
Active85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
Appointed 06 Jun 2025
CRAWLEY, Thomas Christian
85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
06 Jun 2025
Active
HICKEY, Priya Ruth
Active85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
Appointed 06 Jun 2025
HICKEY, Priya Ruth
85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
06 Jun 2025
Active
STURMY, Trevor
Active91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 06 Jun 2025
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
06 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marbleco Limited
Active91 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 06 Jun 2025
Marbleco 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
06 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2025