Robinson Way Limited

Active06976081 Private limited company
Incorporated
29 July 2009 (17 years)
Previously known as
Robinson Way & Company 2009 Limited (until 30 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 August 2023
Resigned Flaherty, John Patrick as Director
25 August 2023
Appointed Pears, John Simon as Director
27 January 2023
Appointed Blake, Kevin Michael as Director
27 January 2023
Resigned Winfield, Julian Michael as Director
16 January 2023
Appointed Flaherty, John Patrick as Director
24 October 2022
Resigned Mcconnell, Ian as Director
30 July 2021
Resigned Johansson, Jan Christer as Director
28 September 2018
Appointed Johansson, Jan Christer as Director
2 July 2018
Appointed Mcconnell, Ian as Director
2 July 2018
Resigned Sardal, Lars Pontus as Director
5 October 2017
Resigned Nathoo, Najib Abdul as Director
28 April 2017
Resigned Poutiainen, Annika as Director
29 January 2016
Resigned Taylor, Daniel Robert as Secretary
14 July 2015
Appointed Poutiainen, Annika as Director
10 March 2015
Resigned Olsson, Lars Jorgen as Director
3 September 2014
Appointed Taylor, Daniel Robert as Secretary
3 September 2014
Appointed Winfield, Julian Michael as Director
29 August 2014
Resigned Biddulph, David Paul as Director
29 August 2014
Resigned Biddulph, David as Secretary
13 May 2013
Resigned Prosser, Graham as Director
28 November 2012
Resigned Garland, Howard Ivan as Director
10 November 2012
Appointed Sardal, Lars Pontus as Director
10 November 2012
Resigned Rwc 2009 Limited as Corporate Director
10 November 2012
Appointed Garland, Howard Ivan as Director
10 November 2012
Appointed Nathoo, Najib Abdul as Director
10 November 2012
Resigned Murray, William Grant as Director
10 November 2012
Appointed Olsson, Lars Jorgen as Director
16 October 2009
Appointed Rwc 2009 Limited as Corporate Director
25 September 2009
Resigned Murray, William Grant as Secretary
25 September 2009
Appointed Biddulph, David Paul as Director
25 September 2009
Appointed Biddulph, David as Secretary
29 July 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 July 2009
Appointed A G Secretarial Limited as Corporate Director
29 July 2009
Resigned A G Secretarial Limited as Corporate Director
29 July 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director
29 July 2009
Resigned A G Secretarial Limited as Corporate Secretary
29 July 2009
Appointed Murray, William Grant as Secretary
29 July 2009
Appointed A G Secretarial Limited as Corporate Secretary
29 July 2009
Appointed Murray, William Grant as Director
29 July 2009
Resigned Hart, Roger as Director
29 July 2009
Appointed Prosser, Graham as Director
29 July 2009
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08303007

Holdings 1

Companies where Robinson Way Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
25 October 2022
Ceased Hoist Finance AB — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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