Menna Overview
Here’s a quick overview of EQ RUBERY HOLDINGS LIMITED 👀 — a London based business that started in 2021.
EQ RUBERY HOLDINGS LIMITED
- Company statusactive
- Company No13611654
- Age5 years 2 months Incorporated 9 September 2021
- Officers3
Address
46 Curzon Street 46 Curzon Street, London, W1J 7UH, United Kingdom
EQ RUBERY HOLDINGS LIMITED is an active company incorporated on 9 September 2021 and based in London, United Kingdom. The company was registered 5 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Legacy
2 Months Ago on 11 Sep 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 18 Aug 2026
Appoint Person Director Company With Name Date
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Martin James | director | Sep 1979 | 22 Apr 2026 |
| CRAWLEY, Samantha | director | Feb 1971 | 16 Jan 2024 |
| FAULKNER, Adam Stuart | director | Jul 1988 | 09 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zx Strategic Healthcare Limited | 21 Oct 2021 | |
| Arctic 1 Developments Limited | 09 Sept 2021 | |
| Res Capitis Holdings Limited | 09 Sept 2021 |
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COOPER, Martin James are mutual persons.
COOPER, Martin James, CRAWLEY, Samantha are mutual persons.
COOPER, Martin James are mutual persons.
COOPER, Martin James, CRAWLEY, Samantha, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James, CRAWLEY, Samantha, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James are mutual persons.
COOPER, Martin James, CRAWLEY, Samantha are mutual persons.
COOPER, Martin James, CRAWLEY, Samantha are mutual persons.
COOPER, Martin James, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James, FAULKNER, Adam Stuart, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James, SELLMAN, Nicholas James are mutual persons.
COOPER, Martin James, CRAWLEY, Samantha are mutual persons.
COOPER, Martin James, SELLMAN, Nicholas James are mutual persons.
CRAWLEY, Samantha, SELLMAN, Nicholas James are mutual persons.
CRAWLEY, Samantha are mutual persons.
FAULKNER, Adam Stuart, SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
SELLMAN, Nicholas James are mutual persons.
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COOPER, Martin James, CRAWLEY, Samantha are mutual persons.
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COOPER, Martin James, CRAWLEY, Samantha, FAULKNER, Adam Stuart are mutual persons.
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COOPER, Martin James are mutual persons.
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COOPER, Martin James, FAULKNER, Adam Stuart are mutual persons.
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COOPER, Martin James, FAULKNER, Adam Stuart are mutual persons.
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COOPER, Martin James, FAULKNER, Adam Stuart are mutual persons.
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COOPER, Martin James, CRAWLEY, Samantha are mutual persons.
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COOPER, Martin James, FAULKNER, Adam Stuart are mutual persons.
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CRAWLEY, Samantha are mutual persons.
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CRAWLEY, Samantha are mutual persons.
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CRAWLEY, Samantha are mutual persons.
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CRAWLEY, Samantha, FAULKNER, Adam Stuart are mutual persons.
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CRAWLEY, Samantha, FAULKNER, Adam Stuart are mutual persons.
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CRAWLEY, Samantha, FAULKNER, Adam Stuart are mutual persons.
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CRAWLEY, Samantha, FAULKNER, Adam Stuart are mutual persons.
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CRAWLEY, Samantha, FAULKNER, Adam Stuart are mutual persons.
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CRAWLEY, Samantha are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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FAULKNER, Adam Stuart, SELLMAN, Nicholas James are mutual persons.
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FAULKNER, Adam Stuart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQ RUBERY HOLDINGS LIMITED 👀 — a London based business that started in 2021.