Introduction
Watch Company
R
RICHARD ROBERTS HOLDINGS LTD
RICHARD ROBERTS HOLDINGS LTD is an active company incorporated on 16 May 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RICHARD ROBERTS HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13400316
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
101 Walmgate York, YO1 9UA,
Previous Addresses
99-101 Walmgate York YO1 9UA England
From: 16 May 2021To: 29 June 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAKER, James Richard
ActiveWalmgate, YorkYO1 9UA
Born January 1981
Director
Appointed 16 May 2021
BAKER, James Richard
Walmgate, YorkYO1 9UA
Born January 1981
Director
16 May 2021
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Director
Appointed 16 May 2021
DOUGLAS-ROBERTS, Hugh Douglas
Walmgate, YorkYO1 9UA
Born February 1993
Director
16 May 2021
Active
PRESTON, Ian Robert
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Director
Appointed 16 May 2021
PRESTON, Ian Robert
Walmgate, YorkYO1 9UA
Born August 1980
Director
16 May 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Richard Baker
ActiveWalmgate, YorkYO1 9UA
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2021
Mr James Richard Baker
Walmgate, YorkYO1 9UA
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2021
Active
Mr Hugh Douglas Douglas-Roberts
ActiveWalmgate, YorkYO1 9UA
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2021
Mr Hugh Douglas Douglas-Roberts
Walmgate, YorkYO1 9UA
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2021
Active
Mr Ian Robert Preston
ActiveWalmgate, YorkYO1 9UA
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2021
Mr Ian Robert Preston
Walmgate, YorkYO1 9UA
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021