# Ribston Holdings Ltd

## Details

- **Company number:** [09889947](https://find-and-update.company-information.service.gov.uk/company/09889947)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2015
- **Registered office:** UNIT 402, 4TH FLOOR, VOX STUDIOS, 1-45 DURHAM STREET, LONDON, SE11 5JH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 | - |




## Controls

- [Ribston (General Partner) Ltd](/company/09910239) (09910239)
- [Ribston Investments Ltd](/company/09898131) (09898131)
- [Ribston Investors Ltd](/company/09898202) (09898202)
- [Ribston Land Ltd](/company/09898274) (09898274)
- [Ribston Ltd](/company/09898152) (09898152)
- [Ribston Property Investments Ltd](/company/09897929) (09897929)
- [Ribston Property Ltd](/company/09898030) (09898030)
- [Ribston Real Estate Ltd](/company/09897962) (09897962)




## Companies at the same address

- [Ribston (General Partner) Ltd](/company/09910239) (09910239)
- [Ribston Investments Ltd](/company/09898131) (09898131)
- [Ribston Investors Ltd](/company/09898202) (09898202)
- [Ribston Land Ltd](/company/09898274) (09898274)
- [Ribston Ltd](/company/09898152) (09898152)
- [Ribston Property Investments Ltd](/company/09897929) (09897929)
- [Ribston Property Ltd](/company/09898030) (09898030)
- [Ribston Real Estate Ltd](/company/09897962) (09897962)
- [Ribston UK Industrial Property (Nominee 1) Limited](/company/10586095) (10586095)
- [Ribston UK Industrial Property (Nominee 2) Limited](/company/10586656) (10586656)