OpenCompanies

Ribston Holdings Ltd

Company number
09889947
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 402, 4th Floor, Vox Studios
1-45 Durham Street
London
SE11 5JH

Control

NameNature of controlNotifiedCeased
Mr Mark Douglas Ovens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2016 30 Jun 2025
Mr Joseph Duncan Havery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2016 26 Feb 2026
Mr James Mark Havery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2016 26 Feb 2026
Jimjen Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Feb 2026 27 Mar 2026
Biraln Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Feb 2026 27 Mar 2026
Mr Joseph Duncan Havery Significant Influence Or Control 27 Mar 2026
Mr James Mark Havery Significant Influence Or Control 27 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3 - 0
31 Dec 2023 - - 3
31 Dec 2022 - - 3
31 Dec 2021 - - 3
31 Dec 2020 - - 3
31 Dec 2019 - - 3
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £3 -

Connections

Controls

Companies at the same address

Data