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Robert Stephen Holdings Limited

Robert Stephen Holdings Limited is a dormant company incorporated on 25 May 1990 with the registered office located in London, Greater London. Robert Stephen Holdings Limited was registered 35 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02505826
Private limited company
Age
35 years
Incorporated 25 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Jan 2025 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Robert Stephen Holdings Limited
Contact
Address
8 Manchester Square
London
W1U 3PH
Same address for the past 23 years
Telephone
02075353800
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Timothy Edward Cullen
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1965
Robert Stephen Rubin Obe
Director • British • Lives in UK • Born in Dec 1937
Andrew Keith Rubin
Director • British • Lives in UK • Born in Jan 1965
Pentland Brands Lakeside Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Batson And Webster,Limited
Robert Stephen Rubin Obe and Timothy Edward Cullen are mutual people.
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Speedo International Limited
Andrew Keith Rubin and Robert Stephen Rubin Obe are mutual people.
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Pentland Capital Limited
Andrew Keith Rubin and Robert Stephen Rubin Obe are mutual people.
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Berghaus Limited
Andrew Keith Rubin and Robert Stephen Rubin Obe are mutual people.
Active
Ellesse Limited
Andrew Keith Rubin and Robert Stephen Rubin Obe are mutual people.
Active
Regentmart Limited
Andrew Keith Rubin and Timothy Edward Cullen are mutual people.
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RSH Managed Funds Limited
Timothy Edward Cullen and Robert Stephen Rubin Obe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec ⟶ 31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Accounting Period Extended
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Apr 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Memorandum and Articles of Association
Submitted on 10 Jul 2023
Statement of company's objects
Submitted on 3 Jul 2023
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Repayment History
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