Roble Holdings Limited. net worth, address, company information. Free

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Roble Holdings Limited (Companies House Registration Number 11388301) is a private limited company started on 2018-05-30 in England. This company can be found at 5Th Floor,, 2 Copthall Avenue, London EC2R 7DA. Roble Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Roble Holdings Limited
Number	11388301
Date of Incorporation:	2018-05-30
End of financial year:	31 December
Address:	5th Floor,, 2 Copthall Avenue, London, EC2R 7DA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Ava F. (appointed on 09 March 2023), Thomas P. (appointment date: 01 April 2022), Juan M. (appointed on 30 May 2018). The official register reports 9 persons of significant control, namely: Daniel R. has substantial control or influence, Barbara M. has substantial control or influence, Darren T. has substantial control or influence.

Directors

People with significant control

Daniel R.

15 December 2023

Nature of control:	significiant influence or control

Barbara M.

15 December 2023

Nature of control:	significiant influence or control

Darren T.

15 December 2023

Nature of control:	significiant influence or control

Stuart M.

15 December 2023

Nature of control:	significiant influence or control

Juan M.

15 December 2023

Nature of control:	significiant influence or control

Elizabeth N.

15 December 2023

Nature of control:	significiant influence or control

Heidi T.

15 December 2023 - 23 February 2024

Nature of control:	significiant influence or control

Benjamin T.

30 May 2018 - 15 December 2023

Nature of control:	significiant influence or control

Hugh L.

30 May 2018 - 15 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC07) Cessation of a person with significant control February 23, 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control February 23, 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 15, 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on August 1, 2023 filed on: 1st, August 2023 \| address	Free Download (1 page)
(CH01) On April 1, 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(CH01) On June 16, 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 23, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On March 9, 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 9, 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 29th, November 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, October 2022 \| accounts	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 5, 2022 - 1.00 GBP, 3132730.16 EUR filed on: 24th, October 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, October 2022 \| resolution	Free Download (1 page)
(SH19) Capital declared on October 6, 2022: 1.00 GBP, 2594380.16 EUR filed on: 6th, October 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, October 2022 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/10/22 filed on: 6th, October 2022 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates May 23, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On April 1, 2022 new director was appointed. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(SH19) Capital declared on October 19, 2021: 1.00 GBP, 4699095.24 EUR filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, October 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/10/21 filed on: 19th, October 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, October 2021 \| capital	Free Download (1 page)
(CH02) Directors's name changed on March 30, 2020 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 24, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: December 31, 2020 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on March 31, 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) On December 31, 2020 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 24, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 7, 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AP01) On April 7, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on March 30, 2020 filed on: 30th, March 2020 \| address	Free Download (1 page)
(CH01) On November 18, 2018 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on February 1, 2019 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control May 30, 2018 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 30, 2018 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement January 28, 2020 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates May 24, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on January 30, 2019 filed on: 30th, January 2019 \| address	Free Download (1 page)
(SH01) Capital declared on November 2, 2018: 46990952.39 EUR, 1.00 GBP filed on: 12th, November 2018 \| capital	Free Download (3 pages)
(CH02) Directors's name changed on May 30, 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on July 11, 2018: 1.00 GBP, 46460000.00 EUR filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2018 \| incorporation	Free Download (10 pages)

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