RUBELLA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rubella Holdings Limited. The company was founded 5 years ago and was given the registration number 12370403. The firm's registered office is in BRIDGEND. You can find them at 1 Village Farm Industrial Estate, Pyle, Bridgend, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RUBELLA HOLDINGS LIMITED |
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| Company Number | : | 12370403 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BJ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Karen Elizabeth Hone |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Village Farm Industrial Estate, Bridgend, Wales, CF33 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Chris John Hone |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Village Farm Industrial Estate, Bridgend, Wales, CF33 6BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Karen Elizabeth Hone |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Village Farm Industrial Estate, Bridgend, Wales, CF33 6BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)