Based in London, Robert Dyas Holdings Ltd was founded on 27 July 2000, it's status is listed as "Active". Robert Dyas Holdings Ltd is registered for VAT. There are 9 directors listed as Lawton, Kirsten, Childs, Ian Michael, Mantz, Ann Elizabeth, Crookshank, Lucy Pauline, Dover, Susan Emma, Green, Philip Charles, Johnson, Penelope Sara, Pearson, Beanre, Russo, Lorenzo for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Ian Michael | 13 July 2018 | - | 1 |
| CROOKSHANK, Lucy Pauline | 17 July 2001 | 23 March 2004 | 1 |
| DOVER, Susan Emma | 04 March 2013 | 29 June 2018 | 1 |
| GREEN, Philip Charles | 10 September 2009 | 30 November 2013 | 1 |
| JOHNSON, Penelope Sara | 16 January 2001 | 17 July 2001 | 1 |
| PEARSON, Beanre | 28 January 2011 | 30 April 2015 | 1 |
| RUSSO, Lorenzo | 14 April 2004 | 24 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Kirsten | 06 April 2018 | - | 1 |
| MANTZ, Ann Elizabeth | 17 July 2012 | 06 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 08 August 2017 | |
| CH01 - Change of particulars for director | 08 August 2017 | |
| CH03 - Change of particulars for secretary | 07 August 2017 | |
| PSC05 - N/A | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| AD04 - Change of location of company records to the registered office | 22 May 2017 | |
| AD01 - Change of registered office address | 19 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| MISC - Miscellaneous document | 16 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| AUD - Auditor's letter of resignation | 14 April 2004 | |
| RESOLUTIONS - N/A | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| CERTNM - Change of name certificate | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| NEWINC - New incorporation documents | 27 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2012 | Outstanding |
N/A |
| Debenture | 10 September 2009 | Fully Satisfied |
N/A |
| Debenture | 23 March 2004 | Fully Satisfied |
N/A |
| Charge on cash | 02 February 2001 | Fully Satisfied |
N/A |
