ROBERTSON UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ROBERTSON UK HOLDINGS LTD
COMPANY NUMBER
09848364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NE
3rd Floor 86-90 Paul Street
London
EC2A 4NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROBERTSON UK HOLDINGS LTD?
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 ROBERTSON UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERTSON UK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2015 - 01/01/2019 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2015 - 30/03/2020 (4 years and 5 months) Born in Mar 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/05/2016 - 17/09/2019 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Company Secretary Jason Waverley Robertson (926854373) Appointed |
| 24/06/2021 | New Board Member Jason Waverley Robertson (908839613) Appointed |
| 24/06/2021 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Natalie Ann Robertson (915284456) has left the board |
| 01/04/2020 | New Company Secretary Jason Waverley Robertson (926854373) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/09/2019 | Nicholas Ian Bradley (920783013) has left the board |
| 19/09/2019 | Nicholas Ian Bradley (920222769) has left the board |
| 19/09/2019 | New Company Secretary Natalie Robertson (926248695) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 06/11/2016 | New Annual Return filed |
| 09/05/2016 | New Company Secretary Nicholas Ian Bradley (920783013) Appointed |
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