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Company number
12370403

RUBELLA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
RUBELLA HOLDINGS LIMITED
Company number
12370403
Registered office
1 VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES
Company type
Private Limited Company
Incorporated on
18 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chris John Hone
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2019
Mrs Karen Elizabeth Hone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/12/2019
Mrs Karen Elizabeth Hone
owns 25–50% of shares
Notified 18/12/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Chris John Hone
born 06/1966 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/12/2019
Mrs Karen Elizabeth Hone
born 04/1967 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2020 Controls 2 companies
Mrs Karen Elizabeth Hone
born 04/1967 · Wales owns 25–50% of shares Control ended 29/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Person with significant control ceased Mrs Karen Elizabeth Hone
01/01/2020 Person with significant control ceased Mrs Karen Elizabeth Hone
18/12/2019 Person with significant control added Mrs Karen Elizabeth Hone
18/12/2019 Person with significant control added Mrs Karen Elizabeth Hone
18/12/2019 Person with significant control added Mr Chris John Hone

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 184
▲ 12.5%
164
Net assets 184
▲ 62.5%
113
Employees (avg) 1 1

Documents for RUBELLA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RUBELLA HOLDINGS LIMITED?
According to the official registry, the company number of RUBELLA HOLDINGS LIMITED is 12370403.
Where is RUBELLA HOLDINGS LIMITED registered?
The registered office is 1 VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES.
What is the SIC code of RUBELLA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RUBELLA HOLDINGS LIMITED?
Mr Chris John Hone is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RUBELLA HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About RUBELLA HOLDINGS LIMITED (12370403)

RUBELLA HOLDINGS LIMITED is a private limited company incorporated on 18 December 2019 and registered in the United Kingdom under company number 12370403. Its registered office is at 1 VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Chris John Hone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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