ROCKING HORSE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rocking Horse Holdings Limited. The company was founded 6 years ago and was given the registration number 11086341. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ROCKING HORSE HOLDINGS LIMITED |
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| Company Number | : | 11086341 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 09 September 2019 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 28 November 2017 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 28 November 2017 | Active |
People with Significant Control
| Cdl Pension Scheme |
| Notified on | : | 22 February 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Mattioli Woods Plc, 1 New Walk Place, Leicester, United Kingdom, LE1 6RU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Emma Nicole Karhan |
| Notified on | : | 05 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| James Alexander Davis |
| Notified on | : | 09 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Giles Rowland Karhan |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Toby Burfitt Walker |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)