Riverrock Holdings Limited

General information

Name:

Riverrock Holdings Ltd

Office Address:

Whiteleaf Business Centre 11 Little Balmer MK18 1TF Buckingham

Number: 10323909

Incorporation date: 2016-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Riverrock Holdings was created on 2016-08-10 as a Private Limited Company. This firm's registered office can be found at Buckingham on Whiteleaf Business Centre, 11 Little Balmer. Should you need to contact this firm by mail, the post code is MK18 1TF. The official registration number for Riverrock Holdings Limited is 10323909. This company has been on the market under three names. Its initial name, Bounce Sales Division, was switched on 2016-10-28 to Cardinal Emperor Holdings. The current name, used since 2023, is Riverrock Holdings Limited. This firm's SIC code is 59132 which means Video distribution activities. Riverrock Holdings Ltd released its latest accounts for the period up to 2022-08-31. The business most recent confirmation statement was submitted on 2023-10-28.

We have one managing director at the current moment running this company, namely Jonathan B. who has been performing the director's duties since 2016-08-10.

  • Previous company's names
  • Riverrock Holdings Limited 2023-05-23
  • Cardinal Emperor Holdings Limited 2016-10-28
  • Bounce Sales Division Limited 2016-08-10

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 10 August 2016

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Laura B. owns 1/2 or less of company shares. Jonathan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laura B.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Jonathan B.
Notified on 10 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-10
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on September 30, 2023 (TM02)
filed on: 30th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59132 : Video distribution activities
7
Company Age

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