CLONROBIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLONROBIN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLONROBIN HOLDINGS LIMITED was incorporated 15 years ago on 05/08/2008 and has the registered number: 06665286. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CLONROBIN HOLDINGS LIMITED - LONDON

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
30 / 4 30/04/2023 31/01/2025

Registered Office

17 PENNINE PARADE
LONDON
NW2 1NT

This Company Originates in : United Kingdom
Previous trading names include:
CLONROBIN MANAGEMENT LIMITED (until 25/05/2018)
ROMFORD CONSULTANCY LIMITED (until 18/06/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CURTIN Nov 1965 Irish Director 2014-09-15 CURRENT
MR RICHARD CURTIN Jun 1969 Irish Director 2014-09-15 CURRENT
MR THOMAS FRANCIS WALLACE Oct 1940 Irish Director 2008-08-07 UNTIL 2009-10-16 RESIGNED
HIGHSTONE DIRECTORS LIMITED Director 2008-08-05 UNTIL 2008-08-05 RESIGNED
MR JOE MURPHY Oct 1956 Irish Director 2009-10-16 UNTIL 2014-09-15 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2008-08-05 UNTIL 2008-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Curtin 2016-08-05 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick Curtin 2016-08-05 11/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CLONROBIN_HOLDINGS_LIMITE - Accounts 2023-04-21 30-04-2022 £1,769,924 equity
CLONROBIN_HOLDINGS_LIMITE - Accounts 2022-04-27 30-04-2021 £1,386,622 equity
CLONROBIN_HOLDINGS_LIMITE - Accounts 2021-05-04 30-04-2020 £969,938 equity
CLONROBIN_HOLDINGS_LIMITE - Accounts 2020-01-31 30-04-2019 £500,100 equity
Dormant Company Accounts - CLONROBIN HOLDINGS LIMITED 2019-01-29 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - CLONROBIN MANAGEMENT LIMITED 2018-05-09 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - CLONROBIN MANAGEMENT LIMITED 2017-05-27 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - ROMFORD CONSULTANCY LIMITED 2014-09-11 31-08-2014 £1 Cash £1 equity

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