Bb Rubery Holdings Limited (registration number 13611654) is a private limited company established on 2021-09-09 in England. The company was registered at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Changed on 2023-10-31, the previous name the business used was Rubery Holdings Limited. Bb Rubery Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Bb Rubery Holdings Limited |
| Number | 13611654 |
| Date of Incorporation: | Thursday 9th September 2021 |
| End of financial year: | 31 December |
| Address: | 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Samantha C. (in the company from 16 January 2024), Adam F. (appointment date: 09 September 2021). The official register reports 3 persons of significant control, namely: Zx Strategic Healthcare Limited can be found at Curzon Street, W1J 7UH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arctic 1 Developments Limited can be found at Waterloo Road, WV1 4DG Wolverhampton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Res Capitis Holdings Limited can be found at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-12-31 |
| Current Assets | 1,224,804 |
| Total Assets Less Current Liabilities | 764,028 |
People with significant control
| Address | 46 Curzon Street, London, W1J 7UH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 12497478 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 34 Waterloo Road, Wolverhampton, WV1 4DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12415750 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12105984 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(MR04) Charge 136116540003 satisfaction in full. filed on: 22nd, March 2024 | mortgage |
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