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Robinson Group (Holdings) Limited

04107499

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Energy House, Hampsthwaite, Harrogate, HG3 2HT
Incorporated 14/11/2000

Previously known as

Flashfile Limited · until 24/01/2001

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Howard Seth Illingworth

director · Since 04/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mr David Stephen Illingworth

director · Since 04/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Mr Gareth Brewin

secretary · Since 05/11/2025

David Stephen Illingworth

director · Since 04/01/2001

British · United Kingdom · Age 70

Howard Seth Illingworth

director · Since 04/01/2001

British · England · Age 67

Gareth Brewin

secretary · Since 05/11/2025

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 04/01/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/01/2001

Christopher Salisbury

secretary · Resigned 05/11/2025

Persons with Significant Control

Mr Howard Seth Illingworth

Significant control

British · England · Age 67

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 14/11/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2022Registered 28/10/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Energy House
2026-07-20

ENERGY HOUSE

post townHarrogate
2026-07-20

HARROGATE