ROBLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROBLE HOLDINGS LIMITED
COMPANY NUMBER
11388301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
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 |
|---|---|---|
| ROBLE SARL | N/A | N/A |
| ROBLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 17/09/2024 | CHURCH STREET SECRETARIES LIMITED (924686569) has left the board |
| 17/09/2024 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (932711686) Appointed |
Credit Risk Overview
Want to learn more about ROBLE 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 ROBLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBLE 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 |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBLE SARL | N/A | N/A |
| ROBLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 17/09/2024 | CHURCH STREET SECRETARIES LIMITED (924686569) has left the board |
| 17/09/2024 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (932711686) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Ava Kathleen Fairclough (929116730) Appointed |
| 15/03/2023 | PRAXIS DIRECTORS ONE (UK) LIMITED (924687260) has left the board |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 22/04/2022 | New Board Member Thomas Robert Davey Poole (929493291) Appointed |
| 09/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 03/03/2021 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Donna Leanne Shorto (925366480) has left the board |
| 23/04/2020 | New Board Member James Joshua Barber-Lomax (926155270) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 17/02/2020 | Donna Leanne Shorto (923883709) has left the board |
| 17/02/2020 | New Board Member Donna Leanne Shorto (925366480) Appointed |
| 31/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 21/08/2018 | Donna Shorto (924687263) has left the board |
| 21/08/2018 | New Board Member Donna Leanne Shorto (923883709) Appointed |
| 15/06/2018 | CHURCH STREET SECRETARIES LIMITED (924687261) has left the board |
| 15/06/2018 | New Company Secretary CHURCH STREET SECRETARIES LIMITED (924686569) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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