ROBERT DYAS HOLDINGS LIMITED
- Company statusactive
- Company No04041884
- Age25 years Incorporated 27 July 2000
- Officers6
Address
Kindred House, 17 Hartfield Road, London, SW19 3SE, England
ROBERT DYAS HOLDINGS LIMITED is an active company incorporated on 27 July 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47520 Retail sale of hardware, paints and glass in specialised stores, 47540 Retail sale of electrical household appliances in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 09 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 08 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Full
3 Months Ago on 01 Apr 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 15 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Memorandum Articles
3 Years Ago on 02 Mar 2022
Resolution
3 Years Ago on 02 Mar 2022
Capital Allotment Shares
3 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWTON, Kirsten | secretary | 06 Apr 2018 | |
| CHILDS, Ian Michael | director | Nov 1956 | 13 Jul 2018 |
| KYPRIANOU, Kypros | director | May 1968 | 10 Jul 2012 |
| LAWTON, Kirsten | director | Apr 1968 | 16 May 2022 |
| PAPHITIS, Theodoros | director | Sep 1959 | 10 Jul 2012 |
| SPENCELAYH, Simon Peter | director | Aug 1984 | 16 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cleeve Court Holdings Limited | 06 Apr 2016 |
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LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
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PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
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PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
PAPHITIS, Theodoros are mutual persons.
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GRAY, Ian Archie are mutual persons.
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GRAY, Ian Archie are mutual persons.
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GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
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GRAY, Ian Archie are mutual persons.
GRAY, Ian Archie are mutual persons.
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GRAY, Ian Archie are mutual persons.
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GRAY, Ian Archie are mutual persons.
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HOLMES, Roger Anthony, PETROW, Steven are mutual persons.
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HOLMES, Roger Anthony, PETROW, Steven are mutual persons.
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HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
HOLMES, Roger Anthony, PETROW, Steven, RUSSO, Lorenzo are mutual persons.
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HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
HOLMES, Roger Anthony are mutual persons.
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LEAKE, John David are mutual persons.
LEAKE, John David are mutual persons.
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MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
MAYWOOD, Terry Osborn are mutual persons.
MAYWOOD, Terry Osborn are mutual persons.
MAYWOOD, Terry Osborn are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
MCVEY, Stephen Caveney are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PEDDER, Roger Anthony are mutual persons.
PETROW, Steven are mutual persons.
PETROW, Steven are mutual persons.
PETROW, Steven, RUSSO, Lorenzo are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
RAND, Stewart Alfred are mutual persons.
ROUND, Steven Robert are mutual persons.
ROUND, Steven Robert are mutual persons.
ROUND, Steven Robert are mutual persons.
ROUND, Steven Robert are mutual persons.
ROUND, Steven Robert are mutual persons.
ROUND, Steven Robert are mutual persons.
ROUND, Steven Robert are mutual persons.
SMART, Malcolm are mutual persons.
SMART, Malcolm are mutual persons.
SMART, Malcolm are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
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