ROOBYX HOLDINGS LIMITED

5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON  EC3N 1BJ
  • Active
  • Private Limited Company
  • Company No. 09417977
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROOBYX HOLDINGS LIMITED was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in LONDON. ROOBYX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 9 months and 11 days.

Name ROOBYX HOLDINGS LIMITED
Company number 09417977
Company type Private Limited Company
Incorporation date 02 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR MINORIES HOUSE
2-5 MINORIES
LONDON
EC3N 1BJ
Country Of Origin UNITED KINGDOM

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
Ms Maureen Ball Nationality: Australian Dates: Sunday, December 2, 2018 - present
ownership of shares 25 to 50 percent
Mr Noel Duncan Nosworthy Nationality: Australian Dates: Friday, March 2, 2018 - present
ownership of shares 25 to 50 percent
Mr Christopher John Branch Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 March 2017
Last confirmation statement dated 02 February 2016

Mortgages

No mortgages have been registered against ROOBYX HOLDINGS LIMITED.

Previous Names

Name Change Date
ROOBYX HOLDINGS LIMITED 02 Feb 2015
MERLIN SPECIALITY LIMITED 31 May 2018