Introduction
Watch Company
R
ROBIAN HOLDINGS LTD
ROBIAN HOLDINGS LTD is an active company incorporated on 5 August 2022 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. ROBIAN HOLDINGS LTD was registered 3 years ago.(SIC: 71200)
Status
active
Active since 3 years ago
Company No
14278199
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
400-402 Richmond Road Sheffield, S13 8LZ,
Previous Addresses
Unit 3, Shepcote Enterprise Park2 3 Europa Drive Sheffield S9 1XT England
From: 20 February 2025To: 22 July 2025
25 Stoneley Dell Sheffield S12 3JR England
From: 5 August 2022To: 20 February 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SENIOR, Robert Andrew
ActiveSheffieldS13 8LZ
Born October 1960
Director
Appointed 05 Aug 2022
SENIOR, Robert Andrew
SheffieldS13 8LZ
Born October 1960
Director
05 Aug 2022
Active
KNIGHTS, Ian James
ResignedSheffieldS12 3JR
Born September 1964
Director
Appointed 05 Aug 2022
Resigned 07 Jul 2025
KNIGHTS, Ian James
SheffieldS12 3JR
Born September 1964
Director
05 Aug 2022
Resigned 07 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Andrew Senior
ActiveSheffieldS13 8LZ
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Mr Robert Andrew Senior
SheffieldS13 8LZ
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022