Robert Dyas Holdings Limited. Head office in London. Check Director.

Robert Dyas Holdings Limited, London

Robert Dyas Holdings Limited is a private limited company. Formerly, it was named Rps Travel Limited (changed on 2000-11-24). Located at 1 St Georges Road, Wimbledon, London SW19 4DR, the aforementioned 23 years old business was incorporated on 2000-07-27 and is officially classified as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification code: 47540), "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification: 47520).
5 directors can be found in this enterprise: Kirsten L. (appointed on 16 May 2022), Simon S. (appointed on 16 May 2022), Ian C. (appointed on 13 July 2018). Moving on to the secretaries (1 in total), we can name: Kirsten L. (appointed on 06 April 2018).

About
Name: Robert Dyas Holdings Limited
Number: 04041884
Incorporation date: 2000-07-27
End of financial year: 31 March


Address:	1 St Georges Road Wimbledon London SW19 4DR
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Cleeve Court Holdings Limited

6 April 2016

Address	1 St. Georges Road, London, SW19 4DR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06815364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Robert Dyas Holdings Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was sent on 2023-08-08. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 26 March 2022.

1 person of significant control is listed in the Companies House, an only firm Cleeve Court Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Georges Road, SW19 4DR London.

Company filing

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AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 7th, February 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 7th, February 2023 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 20th, April 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 5th, January 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 706108.00 GBP capital
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 15th, August 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 706108.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 13th, August 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 5th, August 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, August 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jul 2011 filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2011 filed on: 27th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jul 2010 filed on: 28th, July 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2010 filed on: 27th, July 2010 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 25th, September 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 13th, April 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, November 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, November 2007 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 6th, October 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 6th, October 2006 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Aug 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 15th, August 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 15th, August 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2004 filed on: 18th, August 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2004 filed on: 18th, August 2004 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004 \| annual return	Free Download (46 pages)
363s	Annual return drawn up to Tue, 17th Aug 2004 with complete member list filed on: 17th, August 2004 \| annual return	Free Download (46 pages)
363s	Annual return drawn up to Tue, 19th Aug 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (29 pages)
363s	Annual return drawn up to Tue, 19th Aug 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 1st, August 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 1st, August 2003 \| accounts	Free Download (32 pages)
363s	Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Aug 2002 annual return
363s	Annual return drawn up to Fri, 2nd Aug 2002 with complete member list filed on: 2nd, August 2002 \| annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Aug 2002 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 25th, July 2002 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 25th, July 2002 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Aug 2001 annual return
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 7th Aug 2001 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 27th, July 2001 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 27th, July 2001 \| accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, December 2000 \| accounts	Free Download (1 page)

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