Rocking Horse Holdings Limited is a private limited company that can be found at 30 City Road, London EC1Y 2AB. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors.
Director James D., appointed on 09 September 2019. Director Toby W., appointed on 28 November 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a change of name on 2020-01-10 and their previous name was Rocking Horse Group Uk Limited.
The last confirmation statement was filed on 2023-03-23 and the deadline for the next filing is 2024-04-06. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11086341 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 28 November 2017
The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Cdl Pension Scheme from Leicester, United Kingdom. This PSC is categorised as "an other" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is Toby Burfitt W. This PSC and has 25-50% voting rights. The third one is Emma Nicole K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Cdl Pension Scheme
Mattioli Woods Plc 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Other |
| Notified on | 22 February 2022 |
| Nature of control: |
50,01-75% shares |
Toby Burfitt W.
| Notified on | 28 November 2017 |
| Nature of control: |
25-50% voting rights |
Emma Nicole K.
| Notified on | 5 March 2020 |
| Nature of control: |
25-50% voting rights |
James Alexander D.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights |
Giles K.
| Notified on | 28 November 2017 |
| Ceased on | 9 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Rocking Horse Group Uk | January 10, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 629 | 2 268 | 10 964 | |
| Current Assets | 100 | 558 694 | 389 781 | 683 909 |
| Debtors | 100 | 540 065 | 387 513 | 672 945 |
| Net Assets Liabilities | -40 610 | 148 604 | ||
| Other Debtors | 100 | 9 914 | ||
| Other | ||||
| Amounts Owed By Related Parties | 530 151 | 387 513 | 672 945 | |
| Average Number Employees During Period | 2 | 3 | 3 | |
| Bank Borrowings Overdrafts | 23 389 | 17 152 | ||
| Creditors | 552 563 | 430 691 | 17 152 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 576 | 576 | ||
| Investments Fixed Assets | 100 | 300 | 300 | |
| Investments In Group Undertakings Participating Interests | 100 | 300 | 300 | |
| Net Current Assets Liabilities | 100 | 6 131 | -40 910 | 165 456 |
| Other Creditors | 552 563 | 407 302 | 513 775 | |
| Total Assets Less Current Liabilities | 100 | 6 231 | -40 610 | 165 756 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-04-30 to 2023-04-29 filed on: 23rd, January 2024 |
accounts | Free Download (1 page) |
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