RIVERROCK HOLDINGS LIMITED
Overview
| Company Name | RIVERROCK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10323909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERROCK HOLDINGS LIMITED?
- Video distribution activities (59132) / Information and communication
Where is RIVERROCK HOLDINGS LIMITED located?
| Registered Office Address | Windrush Studios River Rock Old Minster Lovell OX29 0RN Witney United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERROCK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDINAL EMPEROR HOLDINGS LIMITED | Oct 28, 2016 | Oct 28, 2016 |
| BOUNCE SALES DIVISION LIMITED | Aug 10, 2016 | Aug 10, 2016 |
What are the latest accounts for RIVERROCK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RIVERROCK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for RIVERROCK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Maia Esme Brewer as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr. Jackson David Gansel Brewer as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Jonathan George Brewer as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan George Brewer as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF United Kingdom to Windrush Studios River Rock Old Minster Lovell Witney OX29 0RN on May 31, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Keatley as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed cardinal emperor holdings LIMITED\certificate issued on 23/05/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jon Brewer as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jon Brewer on May 16, 2022 | 2 pages | CH01 | ||||||||||
Notification of Laura Brewer as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Jon Brewer as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of RIVERROCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jackson David Gansel, Mr. | Director | River Rock Old Minster Lovell OX29 0RN Witney Windrush Studios United Kingdom | England | British | 330477810001 | |||||
| KEATLEY, Michael | Secretary | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre United Kingdom | 211967710001 | |||||||
| BREWER, Jonathan George | Director | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre United Kingdom | England | British | 162160780002 |
Who are the persons with significant control of RIVERROCK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Maia Esme Brewer | Dec 18, 2024 | River Rock Old Minster Lovell OX29 0RN Witney Windrush Studios United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Laura Marie Brewer | Jan 01, 2021 | River Rock Old Minster Lovell OX29 0RN Witney Windrush Studios United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan George Brewer | Aug 10, 2016 | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0