Clonrobin Holdings Limited

General information

Name:

Clonrobin Holdings Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 06665286

Incorporation date: 2008-08-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Clonrobin Holdings was established on 2008-08-05 as a Private Limited Company. This firm's head office can be gotten hold of in London on 17 Pennine Parade, Pennine Drive. In case you need to reach this business by mail, the post code is NW2 1NT. The registration number for Clonrobin Holdings Limited is 06665286. This company has a history in registered name changes. In the past, it had two other names. Before 2018 it was run as Clonrobin Management and up to that point its official company name was Romford Consultancy. This firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The company's most recent accounts describe the period up to 2022-04-30 and the most current confirmation statement was released on 2023-05-25.

When it comes to this specific limited company, many of director's obligations have so far been performed by Patrick C. and Richard C.. When it comes to these two managers, Patrick C. has administered limited company for the longest period of time, having become a vital addition to directors' team on 2014-09-15.

  • Previous company's names
  • Clonrobin Holdings Limited 2018-05-25
  • Clonrobin Management Limited 2015-06-18
  • Romford Consultancy Limited 2008-08-05

Financial data based on annual reports

Company staff

Patrick C.

Role: Director

Appointed: 15 September 2014

Latest update: 2 March 2024

Richard C.

Role: Director

Appointed: 15 September 2014

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Richard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Richard C.
Notified on 5 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick C.
Notified on 5 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 October 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 10 September 2014
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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