Introduction
Watch Company
I
I ROB (UK) HOLDINGS LIMITED
I ROB (UK) HOLDINGS LIMITED is an active company incorporated on 2 July 2015 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I ROB (UK) HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09667147
LTD Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
The Point Granite Way Mountsorrel Loughborough, LE12 7TZ,
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Capital Update
Mar 16
Capital Statement Capital Company With D...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OBERHEIM, Giles Martin
Active25 Station Road, BirminghamB46 1HT
Born January 1970
Director
Appointed 02 Jul 2015
OBERHEIM, Giles Martin
25 Station Road, BirminghamB46 1HT
Born January 1970
Director
02 Jul 2015
Active
OBERHEIM, Beverley Ann
ResignedHoggrills End Lane, BirminghamB46 2DG
Born February 1970
Director
Appointed 02 Jul 2015
Resigned 16 Dec 2020
OBERHEIM, Beverley Ann
Hoggrills End Lane, BirminghamB46 2DG
Born February 1970
Director
02 Jul 2015
Resigned 16 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Beverley Ann Oberheim
CeasedHoggrills End Lane, Nether Whitacre, BirminghamB46 2DG
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Dec 2020
Mrs Beverley Ann Oberheim
Hoggrills End Lane, Nether Whitacre, BirminghamB46 2DG
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Mr Giles Martin Oberhein
Active25 Station Road, BirminghamB46 1HT
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Giles Martin Oberhein
25 Station Road, BirminghamB46 1HT
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
11 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2016