Rock Rail South Western (Holdings) 1 Ltd

Details

Company type	Private Limited Company, Active
Company Number	10749688
Universal Entity Code	1599-1567-8358-9479
Record last updated	Monday, April 21, 2025 6:47:01 PM UTC
Official Address	Wesley House Bull Hill Leatherhead United Kingdom Kt227ah North, Leatherhead North There are 27 companies registered at this street
Locality	Leatherhead North
Region	Surrey, England
Postal Code	KT227AH
Sector	Activities of other holding companies n.e.c.

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Aug 1, 2024	Appointment of a man as Secretary
Registry	Aug 1, 2024	Resignation of one Secretary (a woman)
Registry	Jun 30, 2024	Resignation of one Director (a man)
Registry	Jun 30, 2024	Appointment of a man as Consultant and Director
Registry	Jan 21, 2021	Appointment of a man as Director and Investment Manager
Registry	Jan 21, 2021	Resignation of one Director (a man)
Registry	Jan 22, 2019	Two appointments: 2 men
Registry	Jan 22, 2019	Resignation of one Director (a man)
Registry	Aug 1, 2018	Resignation of one Secretary (a man)
Registry	Aug 1, 2018	Appointment of a woman as Secretary
Registry	Jun 19, 2018	Resignation of one Director (a man)
Registry	Jun 19, 2018	Appointment of a man as Director and Investment Manager
Registry	Sep 19, 2017	Appointment of a man as Director
Registry	Jun 19, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Jun 19, 2017	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 13, 2017	Two appointments: 2 men
Registry	May 2, 2017	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	May 2, 2017	Two appointments: 2 men