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RUBIACEAE HOLDINGS LIMITED

RUBIACEAE HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lydden Grove, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. RUBIACEAE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14196744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 173 LYDDEN GROVE
Address Line 2WANDSWORTH
Post TownLONDON
CountryENGLAND
PostcodeSW18 4LY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date25/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RUBIACEAE HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMIE JONATHAN CORMACK BANWELL
(~51 year old British national)
73 LYDDEN GROVE WANDSWORTH, LONDON, SW18 4LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2022

Shareholders

(Persons of Significant Control)
Mr Jamie Jonathan Cormack Banwell
(~51 year old British national)
73 Lydden Grove, Wandsworth, London, SW18 4LY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/06/2022

Connections

(Shared officers)
  • MR JAMIE JONATHAN CORMACK BANWELL
  • MR JAMIE JONATHAN CORMACK BANWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUBIACEAE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW18 4LY.

Map of RUBIACEAE HOLDINGS LIMITED at local scale
Map of RUBIACEAE HOLDINGS LIMITED at local scale
Map of RUBIACEAE HOLDINGS LIMITED at district scale
Map of RUBIACEAE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW18 4LY

Other companies with registered offices in SW18 4LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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