Introduction
Watch Company
R
RHOMBUS ASSET HOLDINGS LTD
RHOMBUS ASSET HOLDINGS LTD is an active company incorporated on 7 February 2014 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RHOMBUS ASSET HOLDINGS LTD was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08881790
LTD Company
Age
12 Years
Incorporated 7 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Sequoia Old Pinn Lane Exeter, EX1 3RF,
Previous Addresses
14 Wendover Way Exeter Devon EX2 6JG
From: 7 February 2014To: 19 November 2017
3 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYMOND, Catherine
ActiveOld Pinn Lane, ExeterEX1 3RF
Born January 1978
Director
Appointed 07 Feb 2014
DYMOND, Catherine
Old Pinn Lane, ExeterEX1 3RF
Born January 1978
Director
07 Feb 2014
Active
DYMOND, Justin Leigh
ActiveOld Pinn Lane, ExeterEX1 3RF
Born June 1972
Director
Appointed 07 Feb 2014
DYMOND, Justin Leigh
Old Pinn Lane, ExeterEX1 3RF
Born June 1972
Director
07 Feb 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Louise Dymond
CeasedOld Pinn Lane, ExeterEX1 3RF
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Ceased 02 Jan 2026
Mrs Catherine Louise Dymond
Old Pinn Lane, ExeterEX1 3RF
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2017
Ceased 02 Jan 2026
Ceased
Mr Justin Leigh Dymond
ActiveOld Pinn Lane, ExeterEX1 3RF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 07 Feb 2017
Mr Justin Leigh Dymond
Old Pinn Lane, ExeterEX1 3RF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
07 Feb 2017
Active
Mrs Catherine Dymond
ActiveOld Pinn Lane, ExeterEX1 3RF
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Mrs Catherine Dymond
Old Pinn Lane, ExeterEX1 3RF
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2017
Active
Filing History
32
Description
Type
Date Filed
Document
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2017
19 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2017