Rubery Garage Holdings Limited is a private limited company located at 11 Whetty Lane, Rednal, Birmingham B45 9DR. Incorporated on 2022-02-07, this 2-year-old company is run by 2 directors.
Director Matthew H., appointed on 07 February 2022. Director Craig P., appointed on 07 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-07 and the date for the following filing is 2024-02-21. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 11 Whetty Lane |
| Office Address2 | Rednal |
| Town | Birmingham |
| Post code | B45 9DR |
| Country of origin | United Kingdom |
| Registration Number | 13898966 |
| Date of Incorporation | Mon, 7th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 07 February 2022
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Craig P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig P.
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 378 |
| Property Plant Equipment | 167 950 | 167 950 |
| Other | ||
| Amounts Owed To Group Undertakings | 17 831 | 21 687 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 149 445 | 124 271 |
| Net Current Assets Liabilities | -148 445 | -123 893 |
| Number Shares Issued Fully Paid | 200 | 200 |
| Other Creditors | 131 614 | 100 813 |
| Other Taxation Social Security Payable | 1 771 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 167 950 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 167 950 | |
| Total Assets Less Current Liabilities | 19 505 | 44 057 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 12th, February 2024 |
accounts | Free Download (9 pages) |
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