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Companies House/Birmingham/Company profile

REUBY & STAGG HOLDINGS LIMITED

Active
08636320·incorporated 2013-08-02

REUBY & STAGG HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08636320; OpenRegistry canonical ID GB-08636320-reuby-stagg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REUBY & STAGG HOLDINGS LIMITED has 1 person with significant control on file:

  • Bb Development Group Ltd (England reg. 14144428). Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graham Bedford born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Has significant influence or control
  • Mrs Kathleen Reuby born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Edward Reuby born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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