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Ruby & Claret Holdings Limited

Ruby & Claret Holdings Limited is an active company incorporated on 30 March 2022 with the registered office located in Northampton, Northamptonshire. Ruby & Claret Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14011457
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
39a To 40 The Square
Earls Barton
Northampton
NN6 0NA
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was Nene House 4 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1963
Mr Stuart Lee Becker
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby & Claret Limited
Stuart Lee Becker and Mr Gregory Paul Abbott are mutual people.
Active
Loddington Hall Management Company Limited
Stuart Lee Becker is a mutual person.
Active
Altavia UK Group Limited
Stuart Lee Becker is a mutual person.
Active
HRG Group Limited
Stuart Lee Becker is a mutual person.
Active
Global Expediting Management Ltd
Mr Gregory Paul Abbott is a mutual person.
Active
Marine Division Limited
Mr Gregory Paul Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Amy Wilkinson Resigned
3 Years Ago on 1 Jun 2022
Incorporated
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Mar 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 23 May 2023
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to 39a to 40 the Square Earls Barton Northampton NN6 0NA on 1 November 2022
Submitted on 1 Nov 2022
Memorandum and Articles of Association
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Termination of appointment of Amy Wilkinson as a director on 1 June 2022
Submitted on 8 Jun 2022
Incorporation
Submitted on 30 Mar 2022
Repayment History
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