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- ROBERT DYAS HOLDINGS LIMITED
ROBERT DYAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT DYAS HOLDINGS LIMITED
COMPANY NUMBER
04041884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
27/07/2000
(24 years and 4 months old)
WEBSITE
www.robertdyascareers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
27/07/2000
24/11/2000
RPS TRAVEL LIMITED
Previous Names
27/07/2000 24/11/2000 RPS TRAVEL LIMITED
LONDON
SW19 3SE
1 Lower George Street
Richmond
Surrey
TW9 1HU
10-11 Meridian Centre
Havant
Hampshire
PO9 1UW
102 East Duck Lees Lane
Enfield
Middlesex
EN3 7SS
106 High Street
Barnet
Hertfordshire
EN5 5XQ
Telephone: 84490410
108 High Street
Thame
Oxfordshire
OX9 3DZ
Telephone: 216976
113-115 Pitshanger Lane
London
W5 1RH
116 Broadway
Bexleyheath
Kent
DA6 7DQ
Telephone: 83037788
12 High Street
Cobham
Surrey
KT11 3DY
Telephone: 864267
123 Tottenham Court Road
London
W1T 5AR
Telephone: 73880183
1235 London Road
Leigh-on-sea
Essex
SS9 3JA
124-126 High Street
Poole
Dorset
BH15 1DF
Telephone: 686178
125-127 Baker Street
London
W1U 6SB
Telephone: 79356603
126-128 Putney High Street
London
SW15 1RG
Telephone: 87856504
15-17 Artillery Row
Westminster
London
SW1P 1RT
Telephone: 72222885
167-169 Fleet Street
London
EC4A 2EA
17 Warwick Road
Kenilworth
Warwickshire
CV8 1HN
174-176 High Street
Orpington
Kent
BR6 0JW
18-20 Moorfields
London
EC2Y 9AA
183 Finchley Road
London
NW3 6LB
Telephone: 76245217
188 Earls Court Road Earl's Court
London
SW5 9QG
Telephone: 73733177
C/O Somerfield
Pier Street
Burnham-on-sea
Somerset
TA8 1BT
C/O Somerfields
High Street
St Francis Way
Shefford, Bedfordshire
SG17 5DD
97 St Martin's Lane Charing Cross
London
WC2N 4AS
Telephone: 78360611
C/O Somerfield
George Yard
Rayne Road
Braintree, Essex
CM7 2QP
Telephone: 7076677
Essex
Leigh-on-sea
Essex
SS9 3JQ
Kindred House
17 Hartfield Road
LONDON
SW19 3SE
Queensland House
392-393 Strand
London
WC2R 0LT
Telephone: 72403626
Unit 1
24-26 Gabriels Hill
Maidstone
Kent
ME15 6JG
Telephone: 677256
Unit 10-11
Sovereign Centre
600 Christchurch Road
Bournemouth, Dorset
BH1 4SX
Unit 107
High Street
Southfields
London
SW18 4TF
Unit 17
Canada Square Canary Wharf
London
E14 5EQ
Telephone: 75130722
730-732 High Road
London
N12 9QD
Telephone: 84451932
74 Western Road
Brighton
East Sussex
BN1 2HA
Telephone: 324881
80 North Street
Chichester
West Sussex
PO19 1LQ
Telephone: 774774
81-83 South Road
Haywards Heath
West Sussex
RH16 4LQ
Telephone: 414970
82-86 Sycamore Road
Amersham
Buckinghamshire
HP6 5DR
Telephone: 727014
82a Gracechurch Street
London
EC3V 0AD
Telephone: 76262727
83-84 Northbrook Street
Newbury
Berkshire
RG14 1AE
Telephone: 448690
9 High Street
Epsom
Surrey
KT19 8DH
Telephone: 725458
95-97 High Street
Brentwood
Essex
CM14 4RR
Telephone: 219981
96 George Street
Hove
East Sussex
BN3 3YE
Telephone: 220763
45-47 High Street
Colchester
Essex
CO1 1DH
Telephone: 764797
45-47 St Peters Street
St Albans
Hertfordshire
AL1 3DY
Telephone: 846560
50 The Quadrant
Richmond
Surrey
TW9 1DN
Telephone: 89480204
53 South Street
Dorchester
Dorset
DT1 1DQ
Telephone: 259981
57 High Street
Solihull
West Midlands
B91 3SW
Telephone: 7052870
6-7 Queen Street
London
EC4N 1SP
Telephone: 72481514
61 The Broadway
London
SW19 1QD
Telephone: 85428518
61-63 London Road
East Grinstead
West Sussex
RH19 1EQ
Telephone: 313887
6a-8 Church Street
Weybridge
Surrey
KT13 8DX
Telephone: 852419
7 Blighs Walk Bligh's Meadow Shoppi
Centre
Sevenoaks
Kent
TN13 1DB
Telephone: 741692
240-244 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BJ
Telephone: 416838
25-27 Market Square
Witney
Oxfordshire
OX28 6AD
Telephone: 778138
25-27 Palmerston Road
Southsea
Hampshire
PO5 3QQ
Telephone: 92825341
26-27 Fleet Road The Hart Shopping
Centre
Fleet
Hampshire
GU51 3LA
Telephone: 623255
26-28 Bell Street
Henley-on-thames
Oxfordshire
RG9 2BG
Telephone: 413251
26-28 High Street
Tonbridge
Kent
TN9 1EJ
Telephone: 360451
270-274 Upper Richmond Road West
London
SW14 7JE
Telephone: 88784500
28 The Clarendon Centre
Cornmarket Street City Centre
Oxford
Oxfordshire
OX1 3JD
28-30 South Street
Worthing
West Sussex
BN11 3AA
Telephone: 200282
29 High Street
Stratford-upon-avon
Warwickshire
CV37 6AU
Telephone: 269579
3 Upper Brook Street
Winchester
Hampshire
SO23 8AR
Telephone: 841245
318 Station Road
Harrow
Middlesex
HA1 2DX
Telephone: 84272904
32 The Square
High Street
Camberley
Surrey
GU15 3RS
Telephone: 691295
326 Chiswick High Road
London
W4 5TA
Telephone: 89957616
34 Regent Street
Swindon
Wiltshire
SN1 1JL
Telephone: 495036
35-36 Peascod Street
Windsor
Berkshire
SL4 1EA
Telephone: 869274
4 High Holborn King's Cross
London
WC1V 6DR
40 Erlanger Road
London
SE14 5TG
40-42 Middle Street
Yeovil
Somerset
BA20 1LX
Telephone: 478683
42 Downing Street
Farnham
Surrey
GU9 7PB
Telephone: 716294
42 High Street
Banstead
Surrey
SM7 2LX
Telephone: 356858
2 High Street
Banbury
Oxfordshire
OX16 5DZ
Telephone: 263116
20-21 Rams Walk Rams Walk Shopping
Petersfield
Hampshire
GU32 3JA
Telephone: 265697
20-28 High Street
Dorking
Surrey
RH4 1AY
Telephone: 880155
201 Kensington High Street
Kensington
London
W8 6BA
Telephone: 79370564
206 High Street
Cheltenham
Gloucestershire
GL50 3HF
21 London Road
Bognor Regis
West Sussex
PO21 1PQ
Telephone: 865633
21-21a West Street
Horsham
West Sussex
RH12 1PB
Telephone: 249758
21-23 High Street
Godalming
Surrey
GU7 1AU
Telephone: 415345
226-228 High Road
Loughton
Essex
IG10 1ET
Telephone: 85025405
23 Parade
Leamington Spa
Warwickshire
CV32 4DE
Telephone: 432501
Unit 18-19 The Galleries
Castle Gallery
Stokes Croft
Bristol, Avon
BS1 3XE
Telephone: 9294484
Unit 2
Old Basing Mall The Malls
Basingstoke
Hampshire
RG21 7AW
Telephone: 329153
Unit 20
Orchard Street Orchard Centre
Didcot
Oxfordshire
OX11 7LG
Telephone: 813019
Unit 22 Saxon Square Shopping Centr
Saxon Square
Christchurch
Dorset
BH23 1QB
Telephone: 479356
Unit 24
Kings Walk Nicholsons Shopping Cent
Maidenhead
Berkshire
SL6 1LB
Unit 25
25-27 White Lion Walk
High Street
Guildford, Surrey
GU1 3DN
Telephone: 572826
Unit 266
West Thurrock Way
West Thurrock
Grays, Essex
RM20 2ZH
Telephone: 862624
Unit 27
Shoe Lane Clarendon Centre
Oxford
Oxfordshire
OX1 2DP
Telephone: 243243
Unit 3
57-59 Crockhamwell Road
Woodley
Reading, Berkshire
RG5 3SZ
Telephone: 9694584
Unit 3 Castlepoint Shopping Park
Castle Lane West
Westbourne
Bournemouth, Dorset
BH8 9UY
Telephone: 547135
Unit 3 Market House
19-21 Market Place
Wokingham
Berkshire
RG40 1AP
Telephone: 9770430
Unit 30
Borough Parade Borough Parade Shopp
Centre
Chippenham, Wiltshire
SN15 3WL
Telephone: 446376
Unit 30
The Maltings
Salisbury
Wiltshire
SP1 1BD
Unit 4
St Nicholas Way St Nicholas Shoppin
Centre
Sutton, Surrey
SM1 1AY
Telephone: 87701640
Unit 4-5 The Swan Shopping Centre
Blenheim Road
Eastleigh
Hampshire
SO50 5SG
Telephone: 80650779
Unit 43
Station Road The Broadwalk Centre
Edgware
Middlesex
HA8 7BQ
Telephone: 89523409
Unit 5
Priory Meadow Priory Meadow Shoppin
Centre
Hastings, East Sussex
TN34 1PH
Telephone: 438746
Unit 54
Terminus Road
The Beacon
Eastbourne, East Sussex
BN21 3NW
Telephone: 642731
Unit 54-55
The Broadway Ealing Broadway Shoppi
Centre
London
W5 5JY
Unit 7 The Belfry Shopping Centre
High Street
Redhill
Surrey
RH1 1SA
Telephone: 768910
Unit 92-93 County Mall
Station Way
Crawley
West Sussex
RH10 1FF
Telephone: 530865
Victoria Place Wolsey Place
37-39 Commercial Way
Woking
Surrey
GU21 6XX
Telephone: 770388
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 |
---|---|---|
CLEEVE COURT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROBERT DYAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: Charlotte Ann Walker (919142141) has left the board |
Credit Risk Overview
Want to learn more about ROBERT DYAS 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 DYAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT DYAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2012 - Present (12 years and 4 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 12 |
View Report |
10/07/2012 - Present (12 years and 4 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 10 |
View Report |
06/04/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2018 - Present (6 years and 4 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
16/05/2022 - Present (2 years and 6 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: Charlotte Ann Walker (919142141) has left the board |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Board Member Simon Peter Spencelayh (929591658) Appointed |
Date: 19/05/2022 | Event: New Board Member Charlotte Ann Walker (919142141) Appointed |
Date: 19/05/2022 | Event: New Board Member Kirsten Lawton (905004566) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Board Member Ian Michael Childs (917960128) Appointed |
Date: 24/07/2018 | Event: Ian Michael Childs (924842151) has left the board |
Date: 17/07/2018 | Event: New Board Member Ian Michael Childs (924842151) Appointed |
Date: 11/07/2018 | Event: Susan Emma Dover (917651881) has left the board |
Date: 18/04/2018 | Event: Ann Elizabeth Mantz (917086745) has left the board |
Date: 18/04/2018 | Event: New Company Secretary Kirsten Lawton (924535400) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: Beanre Pearson (915748654) has left the board |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: Terry Osborn Maywood (917935566) has left the board |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: Steven John Back (918145334) has left the board |
Date: 13/12/2013 | Event: Philip Charles Green (907934051) has left the board |
Date: 25/09/2013 | Event: New Board Member Steven John Back (918145334) Appointed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Board Member Terry Osborn Maywood (917935566) Appointed |
Date: 09/04/2013 | Event: Matthew Charles Emerson (906177775) has left the board |
Date: 13/03/2013 | Event: New Board Member Susan Emma Dover (917651881) Appointed |
Date: 12/12/2012 | Event: Charles Graham Coles (901233701) has left the board |
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