ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Robin Swindon Sub Ltd

Robin Swindon Sub Ltd is an active company incorporated on 18 July 2005 with the registered office located in . Robin Swindon Sub Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026305
Overseas company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Kingston Chambers PO BOX 173
Road Town
Tortola
Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Emirati • Lives in United Arab Emirates • Born in Jun 1988
Director • Lives in UK • Born in Jun 1989
Director • Analyst • Emirati • Lives in United Arab Emirates • Born in May 1989
Director • British • Lives in UK • Born in Feb 1986
Director • Emirati • Lives in United Arab Emirates • Born in Jul 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Robin County Hall Sub Ltd
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, Khalifa Abdulla Bhutti Obaid Alshamsi, and 2 more are mutual people.
Active
Robin Worsley Park Sub Ltd
Ashleigh Rebecca Hyland, Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, and 2 more are mutual people.
Active
Robin Leicester Limited
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, Matthew David Blake, and 1 more are mutual people.
Active
Robin Manco Limited
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, Matthew David Blake, and 1 more are mutual people.
Active
Robin Birmingham Ltd
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, Matthew David Blake, and 1 more are mutual people.
Active
Robin Bournemouth Ltd
Ashleigh Rebecca Hyland, Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, and 1 more are mutual people.
Active
Robin Edinburgh Ltd
Ashleigh Rebecca Hyland, Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, and 1 more are mutual people.
Active
Robin Liquidity Manager Ltd
Ashleigh Rebecca Hyland, Carl-Friedrich Ernst Heinrich Graf Von Hardenberg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
3 Months Ago on 29 May 2025
Ashleigh Rebecca Hyland Resigned
3 Months Ago on 29 May 2025
UK Establishment Changed
5 Months Ago on 7 Apr 2025
UK Establishment Changed
5 Months Ago on 7 Apr 2025
Majed Mubarak Majed Mohamed Almansoori Resigned
9 Months Ago on 27 Nov 2024
Mohammed Rasheed Saeed Habwa Alhamiri Resigned
9 Months Ago on 27 Nov 2024
Khalifa Abdulla Bhutti Obaid Alshamsi Resigned
9 Months Ago on 27 Nov 2024
Miss Ashleigh Rebecca Hyland Appointed
9 Months Ago on 27 Nov 2024
Mr Matthew David Blake Appointed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Get Credit Report
Discover Robin Swindon Sub Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 29 May 2025
Submitted on 1 Aug 2025
Termination of appointment of Ashleigh Rebecca Hyland as a director on 29 May 2025
Submitted on 10 Jun 2025
Submitted on 23 Apr 2025
Details changed for a UK establishment - BR008460 Name Change Gold diamond e swindon 2005 LTD,Name Change
Submitted on 7 Apr 2025
Details changed for a UK establishment - BR008460 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,Address Change
Submitted on 7 Apr 2025
Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 27 November 2024
Submitted on 3 Apr 2025
Termination of appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on 27 November 2024
Submitted on 2 Apr 2025
Termination of appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 27 November 2024
Submitted on 2 Apr 2025
Appointment of Miss Ashleigh Rebecca Hyland as a director on 27 November 2024
Submitted on 11 Mar 2025
Appointment of Mr Matthew David Blake as a director on 27 November 2024
Submitted on 3 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year