Robert Dyas Holdings Limited

04041884

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINDRED HOUSE, LONDON, SW19 3SE

Incorporated 27/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

47540

Retail sale of electrical household appliances in specialised stores

Officers

Mr Kypros Kyprianou

director · Since 10/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Theodoros Paphitis

director · Since 10/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mr Ian Michael Childs

director · Since 13/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mrs Kirsten Lawton

director · Since 16/05/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Simon Peter Spencelayh

director · Since 16/05/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Cleeve Court Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kindred House, 17 Hartfield Road, London, SW19 3SE

Reg: 06815364 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THEO PAPHITIS FUNDING LIMITED

Created 10/07/2012Registered 20/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2009Registered 17/09/2009Satisfied 28/07/2012

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 23/03/2004Registered 02/04/2004Satisfied 28/07/2012

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 02/02/2001Registered 13/02/2001Satisfied 15/09/2009