Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Ruby Acquisitions Limited
- Incorporated
- 10 April 2006 (20 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Froneri International Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Richmond HouseLeeming BarNorthallertonDL7 9UL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2020
Dutch
Born March 1967 (59)
Director · Appointed 31 October 2016
British
Born August 1972 (54)
Officer history (14 former)
3 April 2024
31 January 2021
16 November 2020
17 October 2018
Resigned Mattia, Marcello as Secretary
1 June 2018
Appointed Mattia, Marcello as Secretary
1 June 2018
31 May 2018
Resigned Martinez Carretero, Daniel as Secretary
31 May 2018
9 January 2017
Appointed Martinez Carretero, Daniel as Secretary
31 December 2016
31 December 2016
31 October 2016
31 October 2016
14 July 2014
11 July 2013
11 July 2013
11 July 2013
11 July 2013
11 October 2010
11 October 2010
16 October 2006
16 October 2006
18 April 2006
18 April 2006
18 April 2006
18 April 2006
18 April 2006
18 April 2006
10 April 2006
10 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Froneri International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 16 June 2025 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 22 July 2024 | Full accounts | 31 December 2023 |
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