EQ Rubery Holdings Limited
- Company number
- 13611654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Zephyr X Holdings Limited (92 companies)
Registered office
Previous names
- BB Rubery Holdings Limited (until 4 Oct 2024)
- Rubery Holdings Limited (until 31 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin James | Director | 22 Apr 2026 | |
| CRAWLEY, Samantha | Director | 16 Jan 2024 | |
| FAULKNER, Adam Stuart | Director | 9 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zx Strategic Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | |
| Res Capitis Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 21 Oct 2021 |
| Arctic 1 Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 21 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£517,025 | £557 | 0 |
| 31 Dec 2022 | -£310,172 | £557 | 0 |
Connections
Owned by
EQ Rubery Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited
Controls
- EQ Care Rubery Limited (12900072)
- EQ Operations Rubery Limited (14466595)
Directors’ other companies
- COOPER, Martin James - Director at EQ Wigan Holdings Limited
- COOPER, Martin James - Director at ZX Ridge Holdings Limited
- COOPER, Martin James - Director at CR Apparel Limited
- COOPER, Martin James - Director at EQ Bishops Waltham Holdings Limited
- COOPER, Martin James - Director at EQ Pagham Holdings Limited
- COOPER, Martin James - Director at ZX Group Holdings Limited
- COOPER, Martin James - Director at ZX Strategic Operations Limited
- COOPER, Martin James - Director at EQ Care Bishops Waltham Limited
- COOPER, Martin James - Director at EQ Care Kidderminster Limited
- COOPER, Martin James - Director at EQ Care Horsham Limited