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ROCKING HORSE HOLDINGS LIMITED

Active
11086341·incorporated 2017-11-28

ROCKING HORSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2017 at Companies House (number 11086341; OpenRegistry canonical ID GB-11086341-rocking-horse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-28
Registered Address
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROCKING HORSE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Cdl Pension Scheme. Notified 2022-02-22.
    • Owns 50–75% of shares
  • Toby Burfitt Walker born 1976 resident in United Kingdom, Australian national. Notified 2017-11-28.
    • Holds 25–50% of voting rights
  • Emma Nicole Karhan born 1975 resident in United Kingdom, Australian national. Notified 2020-03-05.
    • Holds 25–50% of voting rights
  • James Alexander Davis born 1978 resident in United Kingdom, British national. Notified 2019-09-09.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Giles Rowland Karhan born 1977 resident in Australia, Australian national. Notified 2017-11-28. Ceased 2019-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ROCKING HORSE HOLDINGS LIMITED has previously traded as:

  • ROCKING HORSE GROUP UK LIMITED (until 2020-01-10)

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