ROBIN SWINDON LTD

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ROBIN SWINDON LTD

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Key Data

Status

Active

Company No.

FC031717

Incorporation date

24/09/2013

Size

Full

Classification

-

Contacts

Registered address

Registered address

Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110Copy
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Latest events (Record since 10/03/2023)
dot icon09/10/2025
Full accounts made up to 2024-12-31
dot icon07/08/2025
Details changed for an overseas company - Ic Change 25/11/24
dot icon01/08/2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-05-29
dot icon10/06/2025
Termination of appointment of Ashleigh Rebecca Hyland as a director on 2025-05-29
dot icon06/05/2025
Termination of appointment of Intertrust Corporate Services (Bvi) Limited as secretary on 2024-11-27
dot icon23/04/2025
Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
dot icon22/04/2025
Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 2024-11-27
dot icon16/04/2025
Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 2024-11-27
dot icon16/04/2025
Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2024-11-27
dot icon14/04/2025
Termination of appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on 2024-11-27
dot icon14/04/2025
Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 2024-11-27
dot icon14/04/2025
Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2024-11-27
dot icon07/04/2025
Details changed for a UK establishment - BR016787 Name Change Gold diamond d swindon 2013 LTD,2025-01-24
dot icon07/04/2025
Details changed for a UK establishment - BR016787 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,2025-01-24
dot icon28/02/2025
Appointment of Mr Matthew David Blake as a director on 2024-11-27
dot icon05/02/2025
Change of registered name of an overseas company on 2025-01-24 from Gold diamond d swindon 2013 LTD
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon25/10/2023
Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-06
dot icon25/10/2023
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-06
dot icon17/10/2023
Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British
dot icon24/08/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Details changed for a UK establishment - BR016787 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,2023-07-24
dot icon28/06/2023
Termination of appointment of Joginder Franz Anand as a director on 2023-06-09
dot icon28/06/2023
Appointment of Mohammed Rasheed Saeed Habwa Alhamiri as a director on 2023-06-09
dot icon10/03/2023
Termination of appointment of Dilip Ayyar as a director on 2023-02-17
dot icon10/03/2023
Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 2023-02-17
dot icon10/03/2023
Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2023-02-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foxon, Marten Jeremy
Director
19/03/2018 - 19/08/2022
48
Hyland, Ashleigh Rebecca
Director
27/11/2024 - 29/05/2025
80
Alhallami, Sultan Omran Sulan Matar
Director
10/03/2016 - 08/03/2018
13
Alhallami, Sultan Omran Sulan Matar
Director
08/04/2021 - 27/11/2024
13
Alkhajeh, Khaled Mohamed Abul Husain
Director
19/03/2018 - 27/11/2024
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ROBIN SWINDON LTD

ROBIN SWINDON LTD is an(a) Active company incorporated on 24/09/2013 with the registered office located at Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBIN SWINDON LTD?

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ROBIN SWINDON LTD is currently Active. It was registered on 24/09/2013 .

Where is ROBIN SWINDON LTD located?

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ROBIN SWINDON LTD is registered at Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110.

What is the latest filing for ROBIN SWINDON LTD?

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The latest filing was on 09/10/2025: Full accounts made up to 2024-12-31.