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ROBIN HOLDINGS 1 LIMITED

ROBIN HOLDINGS 1 LIMITED

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

    • Overview

    Company NameROBIN HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16803646
    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 ROBIN HOLDINGS 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROBIN HOLDINGS 1 LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBIN HOLDINGS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ROBIN HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    OverdueNo

    What are the latest filings for ROBIN HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		16 pagesAA

    Appointment of Mr Andrew Francis Mcnulty as a director on Jul 01, 2026

    		2 pagesAP01

    Registration of charge 168036460002, created on Apr 01, 2026

    		65 pagesMR01

    Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Jan 23, 2026

    		2 pagesCH01

    Previous accounting period shortened from Oct 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on Dec 31, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 23, 2026Replaced A replacement AP01 was registered 23/01/2026 as the original contained an error

    Termination of appointment of Padmini Singla as a director on Dec 31, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Christopher John Taylor as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Christopher Fannin as a director on Dec 31, 2025

    		1 pagesTM01

    Registration of charge 168036460001, created on Dec 19, 2025

    		80 pagesMR01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2025

    Statement of capital on Oct 22, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of ROBIN HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    KAYE, Matthew Tadeusz Kulecki
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    Greater London
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    Greater London
    United Kingdom
    		United KingdomBritish330409360002
    LAMBKIN, Jennifer Elizabeth, Mrs
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    Greater London
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    Greater London
    United Kingdom
    		United KingdomBritish308207180001
    MCNULTY, Andrew Francis
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    Greater London
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    Greater London
    United Kingdom
    		United KingdomBritish350065700001
    FANNIN, Andrew Christopher
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		IrelandIrish341687780001
    SINGLA, Padmini
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		United KingdomBritish262434260001
    TAYLOR, Christopher John
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    United Kingdom
    		United KingdomBritish311923470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBIN HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Oct 22, 2025
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number15725973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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