RUBY B HOLDINGS LIMITED

RUBY B HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beech Drive, Pontefract. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. RUBY B HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 BEECH DRIVE
Address Line 2	ACKWORTH
Post Town	PONTEFRACT
Country	ENGLAND
Postcode	WF7 7ES

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	28/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUBY B HOLDINGS LIMITED

Directors

(The company's officers)

MRS JESSICA ANNE BALCAM

(~35 year old British national)

6 BEECH DRIVE, ACKWORTH, PONTEFRACT, WF7 7ES, ENGLAND

Current Director
Gives occupation as OCCUPATIONAL THERAPIST
Usually resident in UNITED STATES

Appointed on 31/08/2021

MR JONATHAN EDWARD BALCAM

(~41 year old British national)

6 BEECH DRIVE, ACKWORTH, PONTEFRACT, WF7 7ES, ENGLAND

Current Director
Gives occupation as OFFICER
Usually resident in UNITED STATES

Appointed on 31/08/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Edward Balcam

(~41 year old British national)

6, Beech Drive, Ackworth, Pontefract, WF7 7ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Mrs Jessica Anne Balcam

(~35 year old British national)

6, Beech Drive, Ackworth, Pontefract, WF7 7ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Source: Companies House

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)