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ROBORE HOLDINGS LIMITED

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

This company is commonly known as Robore Holdings Limited. The company was founded 21 years ago and was given the registration number 04735779. The firm's registered office is in MITCHAM. You can find them at Unit16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROBORE HOLDINGS LIMITED
Company Number:04735779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit16 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, CR4 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW

Director04 June 2003Active
104 Old Farleigh Road, Selsdon, CR2 8QE

Secretary04 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 April 2003Active
1, Butt-Inhams White Lane, Ash Green, Aldershot, United Kingdom, GU12 6HJ

Director04 June 2003Active
104 Old Farleigh Road, Selsdon, CR2 8QE

Director04 June 2003Active
180 Forest Edge, Buckhurst Hill, IG9 5AE

Director04 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr David Rickus
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit16 Mitcham Industrial Estate, Mitcham, CR4 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Futureplus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 14, Blackpool Technology Management Centre, Faraday Way, Blackpool, England, FY2 0JW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type small.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2022-05-19Accounts

Accounts with accounts type small.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type small.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-19Officers

Termination secretary company with name termination date.

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2016-02-16Accounts

Accounts with accounts type full.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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