Menna Overview
Here’s a quick overview of ROBLE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
ROBLE HOLDINGS LIMITED
- Company statusactive
- Company No11388301
- Age8 years 2 months Incorporated 30 May 2018
- Officers4
Address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
ROBLE HOLDINGS LIMITED is an active company incorporated on 30 May 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
People
Officers4
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 10 Sept 2024 | |
| GALLIENNE, Joshua Luke | director | Nov 1990 | 31 Aug 2025 |
| MEDINA, Juan | director | Jul 1966 | 30 May 2018 |
| POOLE, Thomas Robert Davey | director | Nov 1986 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jake Christopher Le Brocq | Apr 1993 | 30 Mar 2026 |
| Mr Alessandro Sironi | Aug 1976 | 10 Apr 2025 |
| Mrs Helen Maria Hendy | Jul 1970 | 28 Mar 2025 |
| Mrs Joanne Mari Abbot | Mar 1970 | 02 Sept 2024 |
| Mr Gavin Spencer Carruthers | Jun 1975 | 02 Sept 2024 |
| Miss Sarah Holly Denoual | Dec 1991 | 29 Jul 2024 |
| Mrs Elizabeth Anne Nursey | May 1967 | 15 Dec 2023 |
| Mr Stuart Edward Mcinnes | Mar 1963 | 15 Dec 2023 |
| Daniel Thomas Reynolds | Mar 1982 | 15 Dec 2023 |
| Mrs Heidi Michelle Thompson | Oct 1977 | 15 Dec 2023 |
| Mr Juan Luis Medina | Jul 1966 | 15 Dec 2023 |
| Mrs Barbara Mary Mcdonald | May 1964 | 15 Dec 2023 |
| Mr Darren Graham Toudic | Nov 1979 | 15 Dec 2023 |
| Mr Hugh Simon Lindo | Feb 1965 | 30 May 2018 |
| Mr Benjamin William Mcalpine Tothill | Dec 1964 | 30 May 2018 |
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, CHURCH STREET SECRETARIES LIMITED, BARBER-LOMAX, James Joshua, FAIRCLOUGH, Ava Kathleen, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
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PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, BARBER-LOMAX, James Joshua are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, BARBER-LOMAX, James Joshua, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
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BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
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BARBER-LOMAX, James Joshua are mutual persons.
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BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
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FAIRCLOUGH, Ava Kathleen are mutual persons.
FAIRCLOUGH, Ava Kathleen are mutual persons.
FAIRCLOUGH, Ava Kathleen are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROBLE HOLDINGS LIMITED 👀 — a London based business that started in 2018.