Robert Dyas Holdings Limited
- Company number
- 04041884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2000
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
Retail sale of electrical household appliances in specialised stores - Corporate group
- Sevenfathers Limited (16 companies)
Registered office
Previous names
- RPS Travel Limited (until 24 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, Kirsten | Director | 16 May 2022 | |
| SPENCELAYH, Simon Peter | Director | 16 May 2022 | |
| CHILDS, Ian Michael | Director | 13 Jul 2018 | |
| KYPRIANOU, Kypros | Director | 10 Jul 2012 | |
| PAPHITIS, Theodoros | Director | 10 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleeve Court Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Robert Dyas Holdings Limited → Cleeve Court Holdings Limited → Gladys Emmanuel Limited → Sevenfathers Limited
Directors’ other companies
- KYPRIANOU, Kypros - Director at Theo Paphitis Funding Limited
- KYPRIANOU, Kypros - Director at Gladys Emmanuel Limited
- KYPRIANOU, Kypros - Director at Sundaymorning Limited
- KYPRIANOU, Kypros - Director at Stationery Box (Retail) Limited
- PAPHITIS, Theodoros - Director at Boux Limited
- PAPHITIS, Theodoros - Director at Theo Paphitis Funding Limited
- PAPHITIS, Theodoros - Director at Inside Track Consultancy Limited
- PAPHITIS, Theodoros - Director at Gladys Emmanuel Limited
- PAPHITIS, Theodoros - Director at Radleigh House Limited
- PAPHITIS, Theodoros - Director at Sundaymorning Limited
Companies at the same address
- 345 Golf Limited (11184798)
- 345 Nations Cup Limited (10747202)
- Bimoi Limited (07338981)
- Boux Av. Limited (07341330)
- Boux Ave. Limited (07341329)
- Boux Avenue International Limited (08047333)
- Boux Avenue Limited (07191520)
- Boux Limited (07303185)
- Cleeve Court Holdings Limited (06815364)
- Cleeve Court Trust Company Limited (07010012)