Robsam Holdings started in year 2013 as Private Limited Company with registration number 08659744. The Robsam Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bolton at 3 The Studios. Postal code: BL1 4JU.
The company has 2 directors, namely Robert P., Samuel R.. Of them, Robert P., Samuel R. have been with the company the longest, being appointed on 21 August 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 The Studios |
| Office Address2 | 320 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 4JU |
| Country of origin | United Kingdom |
| Registration Number | 08659744 |
| Date of Incorporation | Wed, 21st Aug 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 21 August 2013
Position: Director
Appointed: 21 August 2013
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Robert P. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Robert P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Robert P.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Samuel R.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Net Worth | 60 008 | 66 008 | 115 259 | |||
| Balance Sheet | ||||||
| Debtors | 4 835 | 14 207 | 5 397 | |||
| Net Assets Liabilities | 115 258 | 127 258 | 118 448 | 113 051 | ||
| Other Debtors | 4 835 | 14 207 | 5 397 | |||
| Net Assets Liabilities Including Pension Asset Liability | 60 008 | 66 008 | 115 259 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 50 008 | 50 008 | 50 008 | |||
| Profit Loss Account Reserve | 6 000 | 55 251 | ||||
| Shareholder Funds | 60 008 | 66 008 | 115 259 | |||
| Other | ||||||
| Amounts Owed To Related Parties | 696 398 | 693 770 | 693 770 | 693 770 | ||
| Comprehensive Income Expense | 160 887 | 150 880 | ||||
| Creditors | 696 398 | 693 770 | 693 770 | 693 770 | ||
| Dividends Paid | -111 637 | -138 880 | ||||
| Investments Fixed Assets | 806 821 | 806 821 | 806 821 | 806 821 | 806 821 | 806 821 |
| Investments In Subsidiaries | 806 821 | 806 821 | 806 821 | 806 821 | ||
| Net Current Assets Liabilities | -740 813 | -691 562 | -679 563 | -688 373 | -693 770 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | ||
| Profit Loss | 160 887 | 150 880 | ||||
| Amounts Owed To Group Undertakings | 693 770 | |||||
| Average Number Employees During Period | ||||||
| Other Investments Other Than Loans | 806 821 | |||||
| Total Assets Less Current Liabilities | 66 008 | 66 008 | 113 051 | |||
| Creditors Due After One Year | 6 000 | |||||
| Creditors Due Within One Year | 740 813 | 740 813 | 696 397 | |||
| Fixed Assets | 806 821 | 806 821 | 806 821 | |||
| Number Shares Allotted | 44 008 | 44 008 | 50 008 | |||
| Par Value Share | 1 | 1 | ||||
| Percentage Subsidiary Held | 100 | 100 | ||||
| Share Premium Account | 10 000 | 10 000 | 10 000 | |||
| Value Shares Allotted | 44 008 | 50 008 | 50 008 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 28th, November 2023 |
accounts | Free Download (7 pages) |
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