RUBY ACQUISITIONS LIMITED, Northallerton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RUBY ACQUISITIONS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05776157

Founded10/04/2006

PurposeActivities of production holding companies

AddressRichmond House, Leeming Bar, Northallerton, North Yorkshire, DL7 9UL

Confirmation StatementNext due: 21/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/04/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (43 events)

07/06/2026

Annual accounts filed

Full accounts made up to 31 December 2025

View file in Documents

16/06/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

10/04/2006

Appointed Graham Gibb (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Froneri International Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Ivar Jan Blanken

Director

Appointed: 16/11/2020

—

Phil Karl Griffin

Director

Appointed: 31/10/2016

—

Marcello Mattia

Director

Appointed: 01/06/2018 · Resigned: 31/01/2021

—

Marcello Mattia

Secretary

Appointed: 01/06/2018 · Resigned: 17/10/2018

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Froneri International Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Richmond House

Leeming Bar

Northallerton

North Yorkshire

DL7 9UL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 December 2025

07/06/2026

View

Confirmation statement

15/04/2026

View

Full accounts made up to 31 December 2024

16/06/2025

View

Confirmation statement

17/04/2025

View

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Full accounts made up to 31 December 2023

22/07/2024

View

Confirmation statement

18/04/2024

View

Move of records to single alternative inspection location

13/04/2024

View

Registration of single alternative inspection location

13/04/2024

View

Termination of director appointment

10/04/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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RUBY ACQUISITIONS LIMITED

Home

Regno Unito

Northallerton

RUBY ACQUISITIONS LIMITED

Riepilogo

Dati legali e stato

Timeline (43 events)

Annual accounts filed

Annual accounts filed

Appointed Graham Gibb (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Froneri International Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUBY ACQUISITIONS LIMITED

Full accounts made up to 31 December 2025

Confirmation statement

Full accounts made up to 31 December 2024

Confirmation statement

Companexia Document AI

Full accounts made up to 31 December 2023

Confirmation statement

Move of records to single alternative inspection location

Registration of single alternative inspection location

Termination of director appointment

Altre aziende e persone