Founded in 2016, Riverrock Holdings, classified under reg no. 10323909 is an active company. Currently registered at Whiteleaf Business Centre MK18 1TF, Buckingham the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on August 31, 2022. Since May 23, 2023 Riverrock Holdings Limited is no longer carrying the name Cardinal Emperor Holdings.
The company has one director. Jackson B., appointed on 18 December 2024. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jonathan B. and who left the the company on 11 December 2024. In addition, there is one former secretary - Michael K. who worked with the the company until 30 September 2023.
| Office Address | Whiteleaf Business Centre |
| Office Address2 | 11 Little Balmer |
| Town | Buckingham |
| Post code | MK18 1TF |
| Country of origin | United Kingdom |
| Registration Number | 10323909 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Video distribution activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (403 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 18 December 2024
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Maia B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Laura B. This PSC owns 25-50% shares. Then there is Jonathan B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maia B.
| Notified on | 18 December 2024 |
| Nature of control: |
25-50% shares |
Laura B.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 10 August 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cardinal Emperor Holdings | May 23, 2023 |
| Bounce Sales Division | October 28, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Description Principal Activities | 59 132 | 59 132 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 1 000 | 1 000 | 1 000 |
| Fixed Assets | 1 100 | 1 100 | 1 100 |
| Investments | 1 100 | 1 100 | 1 100 |
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 |
| Investments In Group Undertakings Participating Interests | 1 100 | 1 100 | 1 100 |
| Net Current Assets Liabilities | -1 000 | -1 000 | -1 000 |
| Other Creditors | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 28, 2024 filed on: 10th, February 2025 |
confirmation statement | Free Download (4 pages) |
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