Introduction
Watch Company
T
T N ROBINSON (HOLDINGS) LIMITED
T N ROBINSON (HOLDINGS) LIMITED is an active company incorporated on 8 November 2019 with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). T N ROBINSON (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 46520)
Status
active
Active since 6 years ago
Company No
12306745
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
94-98 Daw Bank Stockport, SK3 0EH,
Previous Addresses
89 Daw Bank Stockport SK3 0EH England
From: 21 October 2021To: 22 November 2021
38 Daw Bank Stockport SK3 0EH England
From: 19 October 2021To: 21 October 2021
Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD United Kingdom
From: 8 November 2019To: 19 October 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DRAKE, Christopher John
ActiveDaw Bank, CheshireSK3 0EH
Born December 1975
Director
Appointed 08 Nov 2019
DRAKE, Christopher John
Daw Bank, CheshireSK3 0EH
Born December 1975
Director
08 Nov 2019
Active
GREGORY, Ian William
ActiveDaw Bank, CheshireSK3 0EH
Born December 1965
Director
Appointed 08 Nov 2019
GREGORY, Ian William
Daw Bank, CheshireSK3 0EH
Born December 1965
Director
08 Nov 2019
Active
DRAKE, Michael Robinson
ResignedDaw Bank, CheshireSK3 0EH
Born August 1948
Director
Appointed 08 Nov 2019
Resigned 23 Apr 2024
DRAKE, Michael Robinson
Daw Bank, CheshireSK3 0EH
Born August 1948
Director
08 Nov 2019
Resigned 23 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jennifer Bailey
CeasedDaw Bank, StockportSK3 0EH
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2019
Ceased 31 Jul 2024
Jennifer Bailey
Daw Bank, StockportSK3 0EH
Born May 1982
Ownership of shares 25 to 50 percent
08 Nov 2019
Ceased 31 Jul 2024
Ceased
Sarah Drake
CeasedDaw Bank, StockportSK3 0EH
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2019
Ceased 31 Jul 2024
Sarah Drake
Daw Bank, StockportSK3 0EH
Born April 1980
Ownership of shares 25 to 50 percent
08 Nov 2019
Ceased 31 Jul 2024
Ceased
Christopher John Drake
ActiveDaw Bank, CheshireSK3 0EH
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2019
Christopher John Drake
Daw Bank, CheshireSK3 0EH
Born December 1975
Ownership of shares 25 to 50 percent
08 Nov 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2020