ROBERT STEPHEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
ROBERT STEPHEN HOLDINGS LIMITED
COMPANY NUMBER
02505826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1990
09/12/2002
PENTLAND INVESTMENTS LIMITED
View all previous names
LONDON
W1U 3PH
Telephone: 02075353800
TPS: No
8 Manchester Square
London
W1U 3PH
Telephone: 353800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND BRANDS LAKESIDE LIMITED | Non-Trading | View Report |
| ROBERT STEPHEN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROBERT STEPHEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT STEPHEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT STEPHEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1991 - Present (33 years and 7 months) Born in Dec 1937 (age: 87) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
30/09/1997 - Present (27 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
20/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/05/1991 - Present (33 years and 7 months) Secretary: 25/05/1991 - Present (33 years and 7 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 19/05/2015 | Timothy Edward Cullen (919747125) has left the board |
| 19/05/2015 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 12/05/2015 | New Board Member Timothy Edward Cullen (919747125) Appointed |
| 04/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722157) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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