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RUBELLA HOLDINGS LIMITED

Active
12370403·incorporated 2019-12-18

RUBELLA HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2019 at Companies House (number 12370403; OpenRegistry canonical ID GB-12370403-rubella-holdings-limited). 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 4,922 active companies registered in Bridgend (postcode CF33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-18
Registered Address
1 VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
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

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Filings

Check filing history of RUBELLA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

RUBELLA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Chris John Hone born 1966 resident in Wales, British national. Notified 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Karen Elizabeth Hone born 1967 resident in Wales, British national. Notified 2019-12-18. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Elizabeth Hone born 1967 resident in Wales, British national. Notified 2019-12-18. Ceased 2025-08-29.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12370403.

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