ROBINSONS AUTOSERVICES HOLDINGS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ROBINSONS AUTOSERVICES HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119869. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROBINSONS AUTOSERVICES HOLDINGS LIMITED - MAIDSTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
ME16 0LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL KENNINGHAM Apr 1964 American Director 2022-09-01 CURRENT
MR MARK LEEDER Apr 1975 British Director 2023-11-21 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2021-07-05 CURRENT
MR PHILIP SOUTHWICK Nov 1984 American Director 2023-11-21 CURRENT
MRS GILLIAN HOBSON Jul 1971 American Director 2023-01-16 CURRENT
MRS GILLIAN HOBSON Secretary 2023-01-16 CURRENT
MARTIN BRETT WALLACE Aug 1968 British Director 2017-12-20 UNTIL 2021-07-05 RESIGNED
MR THOMAS EDWARD CHARLES ROBINSON Nov 1974 British Director 2017-12-20 UNTIL 2021-07-05 RESIGNED
DAVID JOHN EDWARD BONFIELD Secretary 2017-12-20 UNTIL 2021-07-05 RESIGNED
MR DARRYL BURMAN Secretary 2021-07-05 UNTIL 2023-01-16 RESIGNED
MR DARRYL MICHAEL BURMAN Oct 1958 American Director 2021-07-05 UNTIL 2023-01-16 RESIGNED
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2021-07-05 UNTIL 2022-09-01 RESIGNED
MR ROGER ROBINSON Oct 1943 British Director 2017-12-20 UNTIL 2021-07-05 RESIGNED
MRS CLARE ELIZABETH KENVYN Aug 1963 British Director 2017-12-20 UNTIL 2021-07-05 RESIGNED
MR EARL JULIUS HESTERBERG Aug 1953 American Director 2021-07-05 UNTIL 2022-09-01 RESIGNED
DAVID JOHN EDWARD BONFIELD Oct 1963 British Director 2017-12-20 UNTIL 2021-07-05 RESIGNED
MR MARK BRIDGLAND Feb 1983 British Director 2022-09-01 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 1 Automotive Uk Limited 2021-07-05 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Robinson 2017-12-20 - 2018-02-23 10/1943 Heigham Street   Norwich Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ROBINSONS AUTOSERVICES LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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WALTER HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ROBINSONS TPS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
GROUP 1 AUTOMOTIVE UK LIMITED MAIDSTONE ENGLAND Active GROUP 70100 - Activities of head offices
SPIRE LAKESIDE LIMITED MAIDSTONE ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRE USED CARS LIMITED MAIDSTONE ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
ROBINSONS ASSET MANAGEMENT LIMITED NORWICH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUTODEVOTION HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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