RS

ROBERT STEPHEN HOLDINGS LIMITED

Active

Company number 02505826

· Incorporated 25 May 1990

8 Manchester Square, London, W1U 3PH

Last updated on 6 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTLAND INVESTMENT LIMITED · 25 May 1990 – 20 June 1990

PENTLAND INVESTMENTS LIMITED · 20 June 1990 – 9 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pentland Brands Lakeside Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Memorandum Articles
Incorporation
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Statement Of Companys Objects
Change Of Constitution
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
15 May 2004 View
Accounts Amended With Made Up Date
Accounts
20 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
28 June 2003 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Address
1 August 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
15 April 2000 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 March 1999 View
Resolution
Resolution
24 January 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
21 November 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Certificate Change Of Name Company
Change Of Name
19 June 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Accounts
13 June 1990 View
Legacy
Officers
12 June 1990 View
Incorporation Company
Incorporation
25 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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