Menna Overview
Here’s a quick overview of ROBERT STEPHEN HOLDINGS LIMITED 👀 — a UK based business that started in 1990.
ROBERT STEPHEN HOLDINGS LIMITED
- Company statusactive
- Company No02505826
- Age36 years 2 months Incorporated 25 May 1990
- Officers4
Address
8 Manchester Square, London, W1U 3PH
ROBERT STEPHEN HOLDINGS LIMITED is an active company incorporated on 25 May 1990. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Statement Of Companys Objects
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 24 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 20 Apr 2015 |
| RUBIN, Andrew Keith | director | Jan 1965 | 30 Sept 1997 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Brands Lakeside Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, STEVENS, Richard Anthony, FARRANT, Frank Arthur, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, STEVENS, Richard Anthony, FARRANT, Frank Arthur, KEYSER, Anthony John De are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James, STEVENS, Richard Anthony, FARRANT, Frank Arthur, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, KEYSER, Anthony John De, MCGUIGAN, Peter, SHEPHERD, Robert Priestley, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith are mutual persons.
RUBIN, Andrew Keith, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, KEYSER, Anthony John De are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, KEYSER, Anthony John De are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, KEYSER, Anthony John De are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, KEYSER, Anthony John De, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, SHEPHERD, Robert Priestley are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony, KEYSER, Anthony John De, MCGUIGAN, Peter are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, OPENSHAW, Nigel Edmond Kippax, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, BERNSTEIN, David Alan, SHEPHERD, Robert Priestley are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, BERNSTEIN, David Alan, SHEPHERD, Robert Priestley are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
OPENSHAW, Nigel Edmond Kippax are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward are mutual persons.
PENTLAND DUBAG LEO LIMITED
CULLEN, Timothy Edward are mutual persons.
SPEEDO HOLDINGS B.V.
CULLEN, Timothy Edward, RUBIN, Andrew Keith are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
RUBIN, Andrew Keith are mutual persons.
PENTLAND UK HOLDINGS
RUBIN, Andrew Keith are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, BERNSTEIN, David Alan, FARRANT, Frank Arthur, KEYSER, Anthony John De, OPENSHAW, Nigel Edmond Kippax, SHEPHERD, Robert Priestley, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CRIMESTOPPERS TRUST
RUBIN OBE, Robert Stephen are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
RUBIN OBE, Robert Stephen, BERNSTEIN, David Alan are mutual persons.
RESOURCES FOR AUTISM
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH CONTINUITY
RUBIN OBE, Robert Stephen are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
MAGEN DAVID ADOM UK
BERNSTEIN, David Alan are mutual persons.
CENTRE FOR ACCESS TO FOOTBALL IN EUROPE (CAFE)
BERNSTEIN, David Alan are mutual persons.
CHANDOS LAWN TENNIS CLUB LIMITED(THE)
BERNSTEIN, David Alan are mutual persons.
HALLE CONCERTS SOCIETY
SHEPHERD, Robert Priestley are mutual persons.
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Menna Overview
Here’s a quick overview of ROBERT STEPHEN HOLDINGS LIMITED 👀 — a UK based business that started in 1990.