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Jméno	Robinsons Holdings Limited
Adresa	Thurlands Drove Upwell Wisbech Cambridgeshire PE14 9AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. září 2022
Company No.	04050326 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	10. srpen 2000
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Robinson, Christopher Hugh Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Robinson, Hugh Status: Active Notified: 06/04/2016 Date of Birth: 03/1933 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Robinson, Christopher Hugh Upwell, Wisbech, Cambridgeshire, England Status: Active Notified: 10/08/2000 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, Daniel Christopher Upwell, Wisbech, Cambridgeshire Status: Active Notified: 23/10/2018 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Hugh Upwell, Wisbech, Cambridgeshire, England Status: Active Notified: 10/08/2000 Date of Birth: 03/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Robinsons Cold Storage & Grading Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05548385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Robinsons Transport LTD Status: Active Notified: 06/04/2017 Companies House Number: 03977326 Nature of Control