REUBY & STAGG HOLDINGS LIMITED
6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7WY- Active
- Private Limited Company
- Company No. 08636320
- Last Updated: 01 Mar 2024
Company Profile
REUBY & STAGG HOLDINGS LIMITED was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in BIRMINGHAM. REUBY & STAGG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 3 days.
| Name | REUBY & STAGG HOLDINGS LIMITED |
|---|---|
| Company number | 08636320 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6150 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7WY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bb Development Group Ltd Solihull Parkway, Birmingham Business Park, B37 7WY |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathleen Reuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mr Malcolm Edward Reuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (359 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REUBY & STAGG HOLDINGS LIMITED | 02 Aug 2013 |