Rocking Horse Holdings Limited
- Company number
- 11086341
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Nov 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Rocking Horse Group UK Limited (until 10 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARHAN, Giles Rowland | Director | 28 Nov 2017 | 29 Mar 2023 |
| DAVIS, James Alexander | Director | 9 Sep 2019 | |
| WALKER, Toby Burfitt | Director | 28 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Rowland Karhan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Nov 2017 | 9 Sep 2019 |
| Cdl Pension Scheme | Ownership Of Shares 50 To 75 Percent | 22 Feb 2022 | 31 Mar 2025 |
| Emma Nicole Karhan | Voting Rights 25 To 50 Percent | 5 Mar 2020 | 31 Mar 2025 |
| James Alexander Davis | Voting Rights 25 To 50 Percent | 9 Sep 2019 | |
| Toby Burfitt Walker | Voting Rights 25 To 50 Percent | 28 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2025 | £874,051 | £591 | 0 |
| 30 Apr 2024 | £404,317 | £0 | 2 |
| 30 Apr 2023 | £359,098 | £3,248 | 3 |
| 30 Apr 2022 | £148,604 | £10,964 | 0 |
| 30 Apr 2021 | - | £2,268 | 3 |
| 30 Nov 2019 | - | £18,629 | 2 |
Connections
Controls
- Rocking Horse Co-Solutions Limited (12397435)
- Rocking Horse Group UK Limited (12397418)
- Rocking Horse Solutions UK Limited (11835641)
Directors’ other companies
- DAVIS, James Alexander - Director at Growth Credit Association Ltd
- DAVIS, James Alexander - Director at Rocking Horse Group UK Limited
- DAVIS, James Alexander - Director at Rocking Horse Solutions UK Limited
- WALKER, Toby Burfitt - Llp-Member at Nighthawk Advisors LLP
- WALKER, Toby Burfitt - Director at Rocking Horse Solutions UK Limited
- WALKER, Toby Burfitt - Director at Rocking Horse Group UK Limited