Robert Dyas Holdings Limited
04041884
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 10/07/2012
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 19 other boards
director · Since 10/07/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 25 other boards
director · Since 13/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 6 other boards
director · Since 16/05/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 41
director · Since 16/05/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
secretary · Since 06/04/2018
Former
corporate nominee secretary · Resigned 27/07/2000
corporate nominee director · Resigned 27/07/2000
director · Resigned 17/07/2001
corporate secretary · Resigned 01/09/2001
director · Resigned 23/03/2004
director · Resigned 23/03/2004
director · Resigned 23/03/2004
director · Resigned 23/03/2004
director · Resigned 23/03/2004
director · Resigned 23/03/2004
director · Resigned 23/03/2004
director · Resigned 02/05/2006
director · Resigned 24/07/2007
secretary · Resigned 08/08/2007
director · Resigned 20/05/2008
director · Resigned 08/04/2009
director · Resigned 08/04/2009
director · Resigned 08/04/2009
director · Resigned 28/01/2011
director · Resigned 09/12/2011
director · Resigned 10/07/2012
director · Resigned 10/07/2012
secretary · Resigned 17/07/2012
director · Resigned 30/11/2012
director · Resigned 29/03/2013
director · Resigned 30/11/2013
director · Resigned 31/03/2014
director · Resigned 30/09/2014
director · Resigned 30/04/2015
secretary · Resigned 06/04/2018
director · Resigned 29/06/2018
director · Resigned 29/12/2023
Persons with Significant Control
Cleeve Court Holdings Limited
Kindred House, 17 Hartfield Road, London, SW19 3SE
Reg: 06815364 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
THEO PAPHITIS FUNDING LIMITED
Change History
Active
Private Limited Company
KINDRED HOUSE
LONDON