Robert Stephen Holdings Limited

02505826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 MANCHESTER SQUARE, W1U 3PH

Incorporated 25/05/1990

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Robert Stephen Rubin Obe

director · Since 25/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 19 other boards

Mr Andrew Keith Rubin

director · Since 30/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Also on 33 other boards

Mr Timothy Edward Cullen

director · Since 20/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Persons with Significant Control

Pentland Brands Lakeside Limited

75–100% shares

75–100% votes

Appoint directors

Oswalds, 4th Floor, 115, George Street, Edinburgh, EH2 4JN

Reg: Sc003935 · Companies House · Limited By Shares

Notified 06/04/2016