EQ RUBERY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13611654

Incorporation date

09/09/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2023)

22/04/2026

Appointment of Martin James Cooper as a director on 2026-04-22

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30/12/2025

Total exemption full accounts made up to 2024-12-31

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30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/09/2025

Confirmation statement made on 2025-09-08 with no updates

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11/12/2024

Total exemption full accounts made up to 2023-12-31

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04/10/2024

Certificate of change of name

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03/10/2024

Confirmation statement made on 2024-09-08 with updates

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03/10/2024

Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street 46 Curzon Street London W1J 7UH on 2024-10-03

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22/03/2024

Satisfaction of charge 136116540003 in full

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30/01/2024

Resolutions

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30/01/2024

Memorandum and Articles of Association

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29/01/2024

Appointment of Samantha Crawley as a director on 2024-01-16

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25/01/2024

Change of details for Urban Village Healthcare Limited as a person with significant control on 2021-10-25

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25/01/2024

Change of details for Urban Village Healthcare Limited as a person with significant control on 2023-04-28

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25/01/2024

Change of details for Urban Village Healthcare Limited as a person with significant control on 2023-11-02

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25/01/2024

Satisfaction of charge 136116540002 in full

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25/01/2024

Satisfaction of charge 136116540001 in full

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19/01/2024

Registration of charge 136116540003, created on 2024-01-16

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31/10/2023

Certificate of change of name

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20/10/2023

Termination of appointment of Nicholas James Sellman as a director on 2023-09-07

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25/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

25/09/2023

Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-09-25

View PDF (1 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/05/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£557.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
310.17K
-
0.00
557.00
-

2022
0
310.17K
-
0.00
557.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

310.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

557.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sellman, Nicholas James	Director	09/09/2021 - 07/09/2023	253
Cooper, Martin James	Director	22/04/2026 - Present	81
Faulkner, Adam Stuart	Director	09/09/2021 - Present	127
Crawley, Samantha	Director	16/01/2024 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQ RUBERY HOLDINGS LIMITED

EQ RUBERY HOLDINGS LIMITED is an(a) Active company incorporated on 09/09/2021 with the registered office located at 46 Curzon Street 46 Curzon Street, London W1J 7UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EQ RUBERY HOLDINGS LIMITED?

EQ RUBERY HOLDINGS LIMITED is currently Active. It was registered on 09/09/2021 .

Where is EQ RUBERY HOLDINGS LIMITED located?

EQ RUBERY HOLDINGS LIMITED is registered at 46 Curzon Street 46 Curzon Street, London W1J 7UH.

What does EQ RUBERY HOLDINGS LIMITED do?

EQ RUBERY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQ RUBERY HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Appointment of Martin James Cooper as a director on 2026-04-22.