Introduction
Watch Company
R
ROCK RAIL NNW HOLDCO LTD
ROCK RAIL NNW HOLDCO LTD is an active company incorporated on 19 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 NNW HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16529764
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 19 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEAN, Michael George
Active91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 19 Jun 2025
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
19 Jun 2025
Active
STURMY, Trevor
Active91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 19 Jun 2025
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
19 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
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 27 Jan 2026
Rock Rail Nnw Midco 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
27 Jan 2026
Active
Rock Rail Nnw Parent Ltd
Ceased91 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 19 Jun 2025
Ceased 27 Jan 2026
Rock Rail Nnw Parent Ltd
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Ceased 27 Jan 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2025