Robert Stephen Holdings Limited

Active02505826 Private limited company
Incorporated
25 May 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8 Manchester Square
London
W1U 3PH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2015
British
Born April 1965 (61)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 30 September 1997
British
Born January 1965 (61)
Director
British
Born December 1937 (88)
Officer history (11 former)
20 April 2015
Appointed Cullen, Timothy Edward as Director
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
Resigned Campbell, Patrick James as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
1 January 2009
Appointed Campbell, Patrick James as Director
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
1 January 2005
Appointed Campbell, Patrick James as Secretary
31 March 2004
31 December 2001
Resigned Keyser, Anthony John De as Director
31 December 2001
Resigned Stevens, Richard Anthony as Director
30 September 1997
Resigned Mcguigan, Peter as Director
30 September 1997
Appointed Rubin, Andrew Keith as Director
14 April 1997
Appointed Webster, Nicholas Peter Hamilton as Director
27 March 1997
Resigned Farrant, Frank Arthur as Director
31 December 1994
Resigned Bernstein, David Alan as Director
3 October 1994
Appointed Mcguigan, Peter as Director
3 October 1994
Resigned Openshaw, Nigel Edmond Kippax as Director
31 December 1992
Resigned Shepherd, Robert Priestley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc003935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates8 August 2026
23 February 2026Accounts for a dormant company31 January 2026
11 August 2025Confirmation statement with no updates8 August 2025
14 April 2025Accounts for a dormant company31 January 2025
9 January 2025Current accounting period extended
Show all recent filings

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