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ROBERT STEPHEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Stephen Holdings Limited. The company was founded 34 years ago and was given the registration number 02505826. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBERT STEPHEN HOLDINGS LIMITED
Company Number:02505826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director20 April 2015Active
8 Manchester Square, London, W1U 3PH

Director30 September 1997Active
8 Manchester Square, London, W1U 3PH

Director-Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary-Active
48 Fitzalan Road, Finchley, London, N3 3PE

Director-Active
8 Manchester Square, London, W1U 3PH

Director01 January 2009Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB

Director-Active
2 Constable Close, London, NW11 6TY

Director-Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN

Director03 October 1994Active
Tulls Cottage, Preston Candover, RG25 2EM

Director-Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS

Director-Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Director-Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ

Director14 April 1997Active

People with Significant Control

Pentland Brands Lakeside Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Oswalds, 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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