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ROBSAM HOLDINGS LTD

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

This company is commonly known as Robsam Holdings Ltd. The company was founded 10 years ago and was given the registration number 08659744. The firm's registered office is in BURY. You can find them at 2 Heap Bridge, , Bury, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROBSAM HOLDINGS LTD
Company Number:08659744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Heap Bridge, Bury, Lancashire, BL9 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director21 August 2013Active
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU

Director21 August 2013Active

People with Significant Control

Mr Robert Phelan
Notified on:22 August 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Robinson
Notified on:22 August 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Robert Phelan
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:8, Leafy Close, Leyland, England, PR25 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-25Gazette

Gazette filings brought up to date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-05Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-21Officers

Change person director company with change date.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-18Address

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

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2020-12-17Officers

Change person director company with change date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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