ROBERT STEPHEN HOLDINGS LIMITED
8 MANCHESTER SQUARE, LONDON W1U 3PH- Active
- Private Limited Company
- Company No. 02505826
- Last Updated: 01 Mar 2024
Company Profile
ROBERT STEPHEN HOLDINGS LIMITED was incorporated on Friday, May 25, 1990 as a Private Limited Company with no registered address. ROBERT STEPHEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 34 years 8 months and 29 days.
| Name | ROBERT STEPHEN HOLDINGS LIMITED |
|---|---|
| Company number | 02505826 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MANCHESTER SQUARE LONDON W1U 3PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pentland Brands Lakeside Limited George Street, EH2 4JN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against ROBERT STEPHEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROBERT STEPHEN HOLDINGS LIMITED | 25 May 1990 |