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RIBSTON HOLDINGS LTD

Active
09889947·incorporated 2015-11-26

RIBSTON HOLDINGS LTD is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number 09889947; OpenRegistry canonical ID GB-09889947-ribston-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
UNIT 402, 4TH FLOOR, VOX STUDIOS, 1-45 DURHAM STREET, LONDON, SE11 5JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RIBSTON HOLDINGS LTD

Filings

Check filing history of RIBSTON HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RIBSTON HOLDINGS LTD has 2 persons with significant control on file:

  • Jimjen Holdings Ltd (England reg. 16853901). Notified 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Biraln Holdings Ltd (England reg. 16859552). Notified 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Mark Havery born 1974 resident in England, British national. Notified 2016-11-01. Ceased 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Duncan Havery born 1977 resident in England, British national. Notified 2016-11-01. Ceased 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Douglas Ovens born 1962 resident in England, English national. Notified 2016-11-01. Ceased 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09889947.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.