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RICHARD ROBERTS HOLDINGS LTD

RICHARD ROBERTS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD ROBERTS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13400316
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD ROBERTS HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RICHARD ROBERTS HOLDINGS LTD located?

    Registered Office Address
    101 Walmgate
    YO1 9UA York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD ROBERTS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RICHARD ROBERTS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for RICHARD ROBERTS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Douglas Roberts on May 02, 2025

    		2 pagesCH01

    Change of details for Mr Hugh Douglas Roberts as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 134003160004 in full

    		1 pagesMR04

    Registration of charge 134003160005, created on Sep 28, 2023

    		8 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Satisfaction of charge 134003160001 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134003160004, created on Jan 31, 2023

    		47 pagesMR01

    Satisfaction of charge 134003160002 in full

    		1 pagesMR04

    Registration of charge 134003160003, created on Dec 01, 2022

    		8 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 99-101 Walmgate York YO1 9UA England to 101 Walmgate York YO1 9UA on Jun 29, 2022

    		1 pagesAD01

    Registration of charge 134003160002, created on Feb 17, 2022

    		54 pagesMR01

    Registration of charge 134003160001, created on Nov 15, 2021

    		27 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2021

    Statement of capital on May 16, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of RICHARD ROBERTS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, James Richard
    Walmgate
    YO1 9UA York
    101
    England
    		Director
    Walmgate
    YO1 9UA York
    101
    England
    		EnglandBritish283233190001
    DOUGLAS-ROBERTS, Hugh Douglas
    Walmgate
    YO1 9UA York
    101
    England
    		Director
    Walmgate
    YO1 9UA York
    101
    England
    		EnglandBritish283233200002
    PRESTON, Ian Robert
    Walmgate
    YO1 9UA York
    101
    England
    		Director
    Walmgate
    YO1 9UA York
    101
    England
    		EnglandBritish141072290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD ROBERTS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Baker
    Walmgate
    YO1 9UA York
    101
    England
    		May 16, 2021
    Walmgate
    YO1 9UA York
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Douglas Douglas-Roberts
    Walmgate
    YO1 9UA York
    101
    England
    		May 16, 2021
    Walmgate
    YO1 9UA York
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Robert Preston
    Walmgate
    YO1 9UA York
    101
    England
    		May 16, 2021
    Walmgate
    YO1 9UA York
    101
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0