RH

ROBINSON HOTELS HOLDCO LTD

Active

Company number 08664048

London, United Kingdom · Incorporated 27 August 2013

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDWARDIAN HOTEL INVESTMENTS LTD · 27 August 2013 – 9 February 2024

Previous registered addresses

Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England · until 24 January 2024

140 Bath Road Hayes Middlesex UB3 5AW · until 23 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KOLBERT, Simon
Director
19 December 2025
MC
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
12 January 2024
CN
CHADWICK, Nicholas Mark
Director
12 January 2024
PC
PENNY, Christopher Scott Harrison
Director
12 January 2024
TT
TOLLEY, Thomas Mark
Director
12 January 2024
DK
DEAR, Krishma
Director · Resigned
8 March 2022
HA
HART, Andrew
Director · Resigned
31 March 2020
SA
SINGH, Amrit, Mrs.
Director · Resigned
31 March 2020
SI
SINGH, Inderneel
Director · Resigned
31 March 2020
SS
SINGH, Siraj, Mrs.
Director · Resigned
31 March 2020
SS
SHAH, Shashi Merag
Director · Resigned
18 March 2014
WV
WASON, Vijay
Director · Resigned
18 March 2014
WV
WASON, Vijay
Secretary · Resigned
27 August 2013
MJ
MORLEY, John Robert
Director · Resigned
27 August 2013
SJ
SINGH, Jasminder
Director · Resigned
27 August 2013

Persons with significant control

PS
Sof 12 Robinson Bidco Limited
Ownership Of Shares 75 To 100 Percent
12 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Legacy
Insolvency
19 December 2024 View
Legacy
Capital
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Certificate Change Of Name Company
Change Of Name
9 February 2024 View
Change Sail Address Company With Old Address New Address
Address
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Move Registers To Sail Company With New Address
Address
24 September 2014 View
Change Sail Address Company With New Address
Address
24 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Memorandum Articles
Incorporation
27 November 2013 View
Resolution
Resolution
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2013 View
Incorporation Company
Incorporation
27 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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