Robert Stephen Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-31 · DORMANT

Next accounts due

2027-10-31 in 498 days

Confirmation statement

last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Cullen, Timothy Edward · Director appointed 2015-04-20
• Cullen, Timothy Edward · Secretary appointed 2015-04-20
• Rubin, Andrew Keith · Director appointed 1997-09-30
• Rubin Obe, Robert Stephen · Director
• Campbell, Patrick James · Director appointed 2009-01-01 resigned 2015-04-20
• Webster, Nicholas Peter Hamilton · Director appointed 1997-04-14 resigned 2004-03-31
• Stevens, Richard Anthony · Director resigned 2001-12-31
• Keyser, Anthony John De · Director resigned 2001-12-31
• Mcguigan, Peter · Director appointed 1994-10-03 resigned 1997-09-30
• Farrant, Frank Arthur · Director resigned 1997-03-27
• Bernstein, David Alan · Director resigned 1994-12-31
• Openshaw, Nigel Edmond Kippax · Director resigned 1994-10-03
• Shepherd, Robert Priestley · Director resigned 1992-12-31

People with significant control (1)

• Pentland Brands Lakeside Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-23 Dormant accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Dormant accounts (paper) AA Accounts
• 2025-01-09 Change account reference date company current extended AA01 Accounts
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Dormant accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-24 Dormant accounts (paper) AA Accounts
• 2023-07-10 Memorandum and articles (paper) MA Incorporation
• 2023-07-10 Resolution (paper) RESOLUTIONS Resolution
• 2023-07-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts (paper) AA Accounts
• 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-15 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.