Robert Dyas Holdings Limited in Wimbledon LONDON

Robert Dyas Holdings Limited LONDON

Robert Dyas Holdings started in year 2000 as Private Limited Company with registration number 04041884. The Robert Dyas Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR. Since Fri, 24th Nov 2000 Robert Dyas Holdings Limited is no longer carrying the name Rps Travel.

At present there are 5 directors in the the firm, namely Kirsten L., Simon S. and Ian C. and others. In addition one secretary - Kirsten L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HP2 7EA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1135028 . It is located at Robert Dyas, Swallowdale Lane, Hemel Hempstead with a total of 20 carsand 10 trailers.

Robert Dyas Holdings Limited Address / Contact

Office Address	1 St Georges Road
Office Address2	Wimbledon
Town	London
Post code	SW19 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04041884
Date of Incorporation	Thu, 27th Jul 2000
Industry	Retail sale of electrical household appliances in specialised stores
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Kirsten L.

Position: Director

Appointed: 16 May 2022

Simon S.

Position: Director

Appointed: 16 May 2022

Ian C.

Position: Director

Appointed: 13 July 2018

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Kypros K.

Position: Director

Appointed: 10 July 2012

Theodoros P.

Position: Director

Appointed: 10 July 2012

Charlotte W.

Position: Director

Appointed: 16 May 2022

Resigned: 29 December 2023

Steven B.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2014

Terry M.

Position: Director

Appointed: 09 June 2013

Resigned: 30 September 2014

Susan D.

Position: Director

Appointed: 04 March 2013

Resigned: 29 June 2018

Matthew E.

Position: Director

Appointed: 01 December 2012

Resigned: 29 March 2013

Ann M.

Position: Secretary

Appointed: 17 July 2012

Resigned: 06 April 2018

Stephen M.

Position: Director

Appointed: 23 August 2011

Resigned: 09 December 2011

Beanre P.

Position: Director

Appointed: 28 January 2011

Resigned: 30 April 2015

Charles C.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2012

Geoff B.

Position: Director

Appointed: 10 September 2009

Resigned: 10 July 2012

Philip G.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2013

Ian G.

Position: Director

Appointed: 08 April 2009

Resigned: 10 July 2012

Steven R.

Position: Director

Appointed: 24 June 2008

Resigned: 28 January 2011

Charles C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 17 July 2012

Janice C.

Position: Director

Appointed: 24 July 2007

Resigned: 08 April 2009

Roger H.

Position: Director

Appointed: 04 November 2005

Resigned: 08 April 2009

Robert C.

Position: Director

Appointed: 01 October 2005

Resigned: 20 May 2008

Steven P.

Position: Director

Appointed: 14 April 2004

Resigned: 08 April 2009

Lorenzo R.

Position: Director

Appointed: 14 April 2004

Resigned: 24 July 2007

Alan S.

Position: Director

Appointed: 23 March 2004

Resigned: 02 May 2006

Lucy C.

Position: Director

Appointed: 17 July 2001

Resigned: 23 March 2004

John L.

Position: Director

Appointed: 16 January 2001

Resigned: 23 March 2004

Michael M.

Position: Director

Appointed: 16 January 2001

Resigned: 23 March 2004

Penelope J.

Position: Director

Appointed: 16 January 2001

Resigned: 17 July 2001

John R.

Position: Secretary

Appointed: 15 January 2001

Resigned: 08 August 2007

Malcolm S.

Position: Director

Appointed: 28 November 2000

Resigned: 23 March 2004

Stewart R.

Position: Director

Appointed: 28 November 2000

Resigned: 23 March 2004

Brent W.

Position: Director

Appointed: 28 November 2000

Resigned: 23 March 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2000

Resigned: 27 July 2000

Retander Services Limited

Position: Corporate Secretary

Appointed: 27 July 2000

Resigned: 01 September 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 2000

Resigned: 27 July 2000

Roger P.

Position: Director

Appointed: 27 July 2000

Resigned: 23 March 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Cleeve Court Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cleeve Court Holdings Limited

1 St. Georges Road, London, SW19 4DR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06815364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rps Travel	November 24, 2000

Transport Operator Data

Robert Dyas
Address	Swallowdale Lane , Hemel Hempstead Industrial Estate
City	Hemel Hempstead
Post code	HP2 7EA
Vehicles	20
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 7th, February 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 7th, February 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 30th, December 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 20th, April 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 6th, January 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 5th, January 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2016 filed on: 10th, January 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 11th, January 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 706108.00 GBP	capital
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 6th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 15th, August 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 706108.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 13th, August 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 5th, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 8th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2011 filed on: 27th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jul 2010 filed on: 28th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2010 filed on: 27th, July 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 25th, September 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 13th, April 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, November 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, November 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 6th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 6th, October 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 15th, August 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 15th, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2004 filed on: 18th, August 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2004 filed on: 18th, August 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (46 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (46 pages)
363s	Annual return drawn up to Tue, 19th Aug 2003 with complete member list filed on: 19th, August 2003	annual return	Free Download (29 pages)
363s	Annual return drawn up to Tue, 19th Aug 2003 with complete member list filed on: 19th, August 2003	annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 1st, August 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 1st, August 2003	accounts	Free Download (32 pages)
363s	Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Aug 2002	annual return
363s	Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Aug 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 25th, July 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 25th, July 2002	accounts	Free Download (29 pages)
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Aug 2001	annual return
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Aug 2001	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 27th, July 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 27th, July 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, December 2000	accounts	Free Download (1 page)

Robert Dyas Holdings Limited LONDON

Robert Dyas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kirsten L.

Simon S.

Ian C.

Kirsten L.

Kypros K.

Theodoros P.

Charlotte W.

Steven B.

Terry M.

Susan D.

Matthew E.

Ann M.

Stephen M.

Beanre P.

Charles C.

Geoff B.

Philip G.

Ian G.

Steven R.

Charles C.

Janice C.

Roger H.

Robert C.

Steven P.

Lorenzo R.

Alan S.

Lucy C.

John L.

Michael M.

Penelope J.

John R.

Malcolm S.

Stewart R.

Brent W.

Hallmark Secretaries Limited

Retander Services Limited

Hallmark Registrars Limited

Roger P.

People with significant control

Company previous names

Transport Operator Data

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