Menna Overview
Here’s a quick overview of RIBSTON HOLDINGS LTD 👀 — a London based business that started in 2015.
RIBSTON HOLDINGS LTD
- Company statusactive
- Company No09889947
- Age10 years 8 months Incorporated 26 November 2015
- Officers3
Address
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, SE11 5JH, England
RIBSTON HOLDINGS LTD is an active company incorporated on 26 November 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 05 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 12 May 2026
Capital Allotment Shares
3 Months Ago on 10 Apr 2026
Resolution
4 Months Ago on 21 Mar 2026
Memorandum Articles
4 Months Ago on 11 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 11 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jul 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAVERY, James Mark | director | Jun 1974 | 26 Nov 2015 |
| HAVERY, Joseph Duncan | director | Feb 1977 | 26 Nov 2015 |
| MOTT, Toby Edward Cardwell | director | Oct 1982 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Douglas Ovens | Jan 1962 | 01 Nov 2016 |
| Mr James Mark Havery | Jun 1974 | 01 Nov 2016 |
| Mr Joseph Duncan Havery | Feb 1977 | 01 Nov 2016 |
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HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, HAVERY, Joseph Duncan, MOTT, Toby Edward Cardwell, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
OVENS, Mark Douglas are mutual persons.
OVENS, Mark Douglas are mutual persons.
SOMERS ROAD MANAGEMENT COMPANY LIMITED
HAVERY, James Mark are mutual persons.
DORSET INNOVATION PARK LIMITED
OVENS, Mark Douglas are mutual persons.
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Here’s a quick overview of RIBSTON HOLDINGS LTD 👀 — a London based business that started in 2015.