BB RUBERY HOLDINGS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
BB RUBERY HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BB RUBERY HOLDINGS LIMITED was incorporated 2 years ago on 09/09/2021 and has the registered number: 13611654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB RUBERY HOLDINGS LIMITED was incorporated 2 years ago on 09/09/2021 and has the registered number: 13611654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB RUBERY HOLDINGS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
6 TRINITY PLACE
SUTTON COLDFIELD
B72 1TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUBERY HOLDINGS LIMITED (until 31/10/2023)
RUBERY HOLDINGS LIMITED (until 31/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FAULKNER | Jul 1988 | British | Director | 2021-09-09 | CURRENT |
SAMANTHA CRAWLEY | Feb 1971 | Irish | Director | 2024-01-16 | CURRENT |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2021-09-09 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zx Strategic Healthcare Limited | 2021-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arctic 1 Developments Limited | 2021-09-09 - 2021-10-21 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Res Capitis Holdings Limited | 2021-09-09 - 2021-10-21 | Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rubery Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 31-12-2022 | £557 Cash £-310,172 equity |