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Robertson Uk Holdings Ltd, SW19 2RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROBERTSON UK HOLDINGS LTD

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

This company is commonly known as Robertson Uk Holdings Ltd. The company was founded 9 years ago and was given the registration number 09848364. The firm's registered office is in SOUTH WIMBLEDON. You can find them at 4a Lyon Road, , South Wimbledon, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROBERTSON UK HOLDINGS LTD
Company Number:09848364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4a Lyon Road, South Wimbledon, London, England, SW19 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Lyon Road, South Wimbledon, England, SW19 2RL

Secretary30 March 2020Active
4a, Lyon Road, South Wimbledon, England, SW192RL

Director29 October 2015Active
4a, Lyon Road, South Wimbledon, England, SW19 2RL

Secretary04 May 2016Active
4a, Lyon Road, South Wimbledon, England, SW19 2RL

Secretary29 October 2015Active
4a, Lyon Road, South Wimbledon, England, SW19 2RL

Secretary17 September 2019Active
4a, Lyon Road, South Wimbledon, England, SW19 2RL

Director29 October 2015Active

People with Significant Control

Mrs Natalie Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Australian
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Waverley Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent

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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