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Robobond Holdings Limited

17120442

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

124-150 Hackney Road, London, E2 7QS
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Howard Ian Simons

director · Since 27/03/2026

British · United Kingdom · Age 76

Amanda Jayne Rabbow

director · Since 27/04/2026

British · England · Age 49

Anthony Benjamin Simons

director · Since 27/04/2026

British · England · Age 52

Daniel James Simons

director · Since 27/04/2026

British · England · Age 52

Persons with Significant Control

Gransim Properties (No.2) Limited

25–50% shares
25–50% votes

124-150, Hackney Road, London, E2 7QS

Reg: 02428606 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Howard Ian Simons

Ceased 01/04/2026

Change History

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 124-150 Hackney Road
2026-05-02

124-150 HACKNEY ROAD

post town → London
2026-05-02

LONDON

officer appointed → RABBOW, Amanda Jayne
2026-05-02
officer appointed → SIMONS, Anthony Benjamin
2026-05-02
officer appointed → SIMONS, Daniel James
2026-05-02
officer appointed → SIMONS, Howard Ian
2026-05-02

Filing History15 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
RESOLUTIONS

resolution

18/04/20262 pages · PDF
MA

memorandum articles

18/04/202623 pages · PDF
RESOLUTIONS

resolution

18/04/20262 pages · PDF
SH08

capital name of class of shares

18/04/20262 pages · PDF
RESOLUTIONS

resolution

02/04/20261 page · PDF
SH20

legacy

02/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

02/04/20263 pages · PDF
CAP-SS

legacy

02/04/20261 page · PDF
PSC02

notification of a person with significant control

01/04/20262 pages · PDF
PSC07

cessation of a person with significant control

01/04/20261 page · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

27/03/202631 pages · PDF