Rock Rail Main-weser Parent Limited, London

Rock Rail Main-Weser Parent Limited is a private limited company. Situated at Capital Tower, 91 Waterloo Road, London SE1 8RT, this 2 years old firm was incorporated on 2022-04-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the firm: Roger M. (appointed on 22 June 2023), Nicholas F. (appointed on 20 July 2022), Michael K. (appointed on 05 April 2022). As for the secretaries (1 in total), we can name: Joanne S. (appointed on 05 April 2022).
About
Name: Rock Rail Main-weser Parent Limited
Number: 14027776
Incorporation date: 2022-04-05
End of financial year: 31 December
 
Address: Capital Tower
91 Waterloo Road
London
SE1 8RT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Rock Rail Main-Weser Management Limited
5 April 2022 - 20 July 2022
Address Capital Tower 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14027379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Rock Rail Main-Weser Parent Limited confirmation statement filing is 2023-11-14. The last confirmation statement was submitted on 2022-10-31. The deadline for a subsequent statutory accounts filing is 30 September 2023.

1 person of significant control is indexed in the official register, an only business Rock Rail Main-Weser Management Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 91 Waterloo Road, SE1 8RT London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 31, 2023
filed on: 14th, November 2023 | confirmation statement
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