Robert Dyas Holdings Limited

General information

Name:

Robert Dyas Holdings Ltd

Office Address:

1 St Georges Road Wimbledon SW19 4DR London

Number: 04041884

Incorporation date: 2000-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • customerservices@robertdyas.co.uk
  • enquiries@robertdyas.co.uk

Websites

www.robertdyas.co.uk
www.robertdyasholdings.co.uk

Description

Data updated on:

2000 is the date that marks the founding of Robert Dyas Holdings Limited, a firm located at 1 St Georges Road, Wimbledon in London. This means it's been twenty four years Robert Dyas Holdings has been on the market, as it was started on 2000/07/27. The company's registration number is 04041884 and its post code is SW19 4DR. It is recognized as Robert Dyas Holdings Limited. It should be noted that the firm also was registered as Rps Travel up till the company name was replaced 24 years from now. The company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores. Robert Dyas Holdings Ltd filed its account information for the period that ended on Sat, 26th Mar 2022. The company's most recent annual confirmation statement was released on Tue, 8th Aug 2023.

The firm works in retail industry. Its FHRSID is 11/01504/MIXED. It reports to Brentwood and its last food inspection was carried out on 2020-08-07 in 95 High Street, Brentwood, CM14 4RR. The most recent quality assessment result obtained by the company is exempt, which translates as exept. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Robert Dyas Holdings Ltd is a medium-sized vehicle operator with the licence number OF1135028. The firm has one transport operating centre in the country. In their subsidiary in Hemel Hempstead on Swallowdale Lane, 20 machines and 10 trailers are available.

The corporation has obtained two trademarks, all are still in use. The first trademark was submitted in 2013 and the most recent one in 2017. The trademark which will lose its validity first, that is in May, 2023 is Mrs Dyas.

In order to be able to match the demands of their client base, this specific business is continually improved by a unit of five directors who are, to mention just a few, Kirsten L., Simon S. and Ian C.. Their successful cooperation has been of extreme use to the following business since May 2022. In order to find professional help with legal documentation, this business has been utilizing the expertise of Kirsten L. as a secretary since 2018.

  • Previous company's names
  • Robert Dyas Holdings Limited 2000-11-24
  • Rps Travel Limited 2000-07-27

Trade marks

Trademark UK00003006124
Trademark image:-
Trademark name:Mrs Dyas
Status:Registered
Filing date:2013-05-15
Date of entry in register:2013-08-25
Renewal date:2023-05-15
Owner name:Robert Dyas Holdings Limited
Owner address:Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD
Trademark UK00003198248
Trademark image:-
Trademark name:ROBERT DYAS
Status:Registered
Filing date:2016-11-23
Date of entry in register:2017-03-31
Renewal date:2026-11-23
Owner name:Robert Dyas Holdings Limited
Owner address:Cleeve Court, Cleeve Road, Leatherhead, Surrey, United Kingdom, KT22 7SD

Company staff

Kirsten L.

Role: Director

Appointed: 16 May 2022

Latest update: 16 January 2024

Simon S.

Role: Director

Appointed: 16 May 2022

Latest update: 16 January 2024

Ian C.

Role: Director

Appointed: 13 July 2018

Latest update: 16 January 2024

Kirsten L.

Role: Secretary

Appointed: 06 April 2018

Latest update: 16 January 2024

Kypros K.

Role: Director

Appointed: 10 July 2012

Latest update: 16 January 2024

Theodoros P.

Role: Director

Appointed: 10 July 2012

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Cleeve Court Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Georges Road, SW19 4DR and was registered as a PSC under the reg no 06815364.

Cleeve Court Holdings Limited
Address: 1 St. Georges Road, London, SW19 4DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06815364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Robert Dyas Holdings food hygiene ratings

Retailers - other address

Address

95 High Street, Brentwood, Essex

Suburb

Shenfield

Town

Brentwood

County

Essex

District

East of England

State

England

Post code

CM14 4RR

Food rating: exempt

Hygiene

0

Structural

0

Confidence in Management

0

Company Vehicle Operator Data

Robert Dyas

Address

Swallowdale Lane , Hemel Hempstead Industrial Estate

City

Hemel Hempstead

Postal code

HP2 7EA

No. of Vehicles

20

No. of Trailers

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 26th Mar 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
23
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