RUBY ACQUISITIONS LIMITED

active Company number 05776157

Private Limited by Shares · Incorporated on 10th Apr 2006

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SIC code: 64202
Registered office: Northallerton, DL7 9UL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RUBY ACQUISITIONS LIMITED is a private limited by shares company based in Northallerton. It was incorporated on 10th Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of production holding companies.

2 Directors View directors

21 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Northallerton (DL) with the same SIC code:

64202 — Activities of production holding companies

Property intelligence

Latest sale price in DL7 9UL £455,000 as of 18th Dec 2023 View postcode page

Average price (all time) £461,000

Average price (since 2016) £433,400

Property sales recorded 7

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivar Blanken	Director	16th Nov 2020		Dutch	View profile
Phil Griffin	Director	31st Oct 2016		British	View profile
Froneri International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
FRONERI UK FINCO (NZD) LIMITED	12552458	8th Apr 2020	active
FRONERI UK FINCO LIMITED	12397083	10th Jan 2020	active
FRONERI LIMITED	10136349	20th Apr 2016	active
FRONERI SOUTH AFRICA HOLDINGS LIMITED	09441706	16th Feb 2015	active
R&R PIK LIMITED	08500749	23rd Apr 2013	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Apr 2006
Company type: Private Limited by Shares
SIC code: 64202
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Apr 2006 Company incorporated
10th Apr 2006 Graham Gibb appointed as Director
10th Apr 2006 Martin Henderson appointed as Secretary
18th Apr 2006 Graham Gibb resigned as Director
18th Apr 2006 Justin Bickle appointed as Director
18th Apr 2006 Karim Khairallah appointed as Director
18th Apr 2006 Caleb Kramer appointed as Director
18th Apr 2006 Martin Henderson resigned as Secretary
18th Apr 2006 Justin Bickle appointed as Secretary
16th Oct 2006 Justin Bickle resigned as Secretary
16th Oct 2006 Andrew Finneran appointed as Secretary
11th Oct 2010 Justin Bickle resigned as Director
11th Oct 2010 James Lambert appointed as Director
11th Jul 2013 Karim Khairallah resigned as Director
11th Jul 2013 Caleb Kramer resigned as Director
11th Jul 2013 Andrew Finneran appointed as Director
11th Jul 2013 Ibrahim Najafi appointed as Director
14th Jul 2014 James Lambert resigned as Director
6th Apr 2016 Froneri International Limited appointed as Corporate PSC
31st Oct 2016 Daniel Martinez Carretero appointed as Director
31st Oct 2016 Phil Griffin appointed as Director
31st Dec 2016 Andrew Finneran resigned as Director
31st Dec 2016 Andrew Finneran resigned as Secretary
9th Jan 2017 Daniel Martinez Carretero appointed as Secretary
31st May 2018 Daniel Martinez Carretero resigned as Director
31st May 2018 Daniel Martinez Carretero resigned as Secretary
1st Jun 2018 Marcello Mattia appointed as Director
1st Jun 2018 Marcello Mattia appointed as Secretary
17th Oct 2018 Marcello Mattia resigned as Secretary
16th Nov 2020 Ivar Blanken appointed as Director
31st Jan 2021 Marcello Mattia resigned as Director
3rd Apr 2024 Ibrahim Najafi resigned as Director
7th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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