Reuby & Stagg Holdings Limited, Birmingham
Reuby & Stagg Holdings Limited is a private limited company. Located at 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY, the aforementioned 10 years old company was incorporated on 2013-08-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this business: Paul B. (appointed on 31 August 2023), Richard M. (appointed on 31 August 2023), Andrew T. (appointed on 31 August 2023). As for the secretaries (1 in total), we can name: Kay H. (appointed on 31 August 2023).
| About | |
|---|---|
| Name: Reuby & Stagg Holdings Limited | |
| Number: 08636320 | |
| Incorporation date: 2013-08-02 | |
| End of financial year: 30 June |
| Address: |
6150 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bb Development Group Ltd
31 August 2023
| Address | 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 14144428 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm R.
6 April 2016 - 31 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen R.
6 April 2016 - 31 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
6 April 2016 - 30 June 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | 120 | 120 | 120 | - | - | - | - | - | - | - |
| Shareholder Funds | 951,596 | 951,200 | 951,200 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 951,596 | 951,200 | 951,200 | 951,200 | 951,200 | 951,200 | 951,200 | 951,200 | 951,200 | 1,849,000 |
The date for Reuby & Stagg Holdings Limited confirmation statement filing is 2024-08-16. The most recent one was sent on 2023-08-02. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Bb Development Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Solihull Parkway, Birmingham Business Park, B37 7WY Birmingham. Malcolm R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kathleen R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 2024-06-30 to 2024-12-31 filed on: 14th, February 2024 | accounts |
Free Download
(1 page)
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