RUBY HOLDCO LIMITED

Key Data

Status

Active

Company No.

13159793

Incorporation date

26/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

12/09/2024

Compulsory strike-off action has been suspended

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10/09/2024

Termination of appointment of Barry Monks as a director on 2024-09-09

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10/09/2024

Termination of appointment of David William Hamlett as a director on 2024-09-09

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09/09/2024

Termination of appointment of Paul Gerard Nelson as a director on 2024-09-09

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03/09/2024

First Gazette notice for compulsory strike-off

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30/05/2024

Termination of appointment of Keith Browner as a director on 2024-05-29

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30/05/2024

Termination of appointment of Kathryn Lineker as a director on 2024-05-29

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07/05/2024

Second filing of Confirmation Statement dated 2024-01-25

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27/02/2024

Termination of appointment of Oliver Stephen Harris as a director on 2024-02-22

View PDF (1 pages)

27/02/2024

Appointment of Mr Barry Monks as a director on 2024-02-22

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with updates

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31/10/2023

Resolutions

View PDF (5 pages)

31/10/2023

Memorandum and Articles of Association

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23/10/2023

Statement of capital following an allotment of shares on 2023-10-23

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14/09/2023

Statement of capital following an allotment of shares on 2023-08-30

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12/09/2023

Change of share class name or designation

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12/09/2023

Resolutions

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12/09/2023

Memorandum and Articles of Association

View PDF (28 pages)

14/08/2023

Purchase of own shares.

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09/08/2023

Resolutions

View PDF (5 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

01/08/2023

Cancellation of shares. Statement of capital on 2023-07-25

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13/07/2023

Group of companies' accounts made up to 2022-09-30

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13/07/2023

Satisfaction of charge 131597930001 in full

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06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

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27/06/2023

Statement of capital following an allotment of shares on 2023-05-23

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15/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

31/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

31/05/2023

Resolutions

View PDF (4 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (7 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (4 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-05-06

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23/11/2022

Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

23/11/2022

Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

25/01/2025

Last change occurred

30/09/2022

Accounts

Group

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Oliver Stephen	Director	26/01/2021 - 22/02/2024	164
Lineker, Kathryn	Director	05/02/2021 - 29/05/2024	67
Browner, Keith	Director	13/06/2023 - 29/05/2024	66
Hamlett, David William	Director	05/02/2021 - 09/09/2024	16
Nelson, Paul Gerard	Director	05/02/2021 - 09/09/2024	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RUBY HOLDCO LIMITED

RUBY HOLDCO LIMITED is an(a) Active company incorporated on 26/01/2021 with the registered office located at 1 Suffolk Way, Sevenoaks, Kent TN13 1YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBY HOLDCO LIMITED?

RUBY HOLDCO LIMITED is currently Active. It was registered on 26/01/2021 .

Where is RUBY HOLDCO LIMITED located?

RUBY HOLDCO LIMITED is registered at 1 Suffolk Way, Sevenoaks, Kent TN13 1YL.

What does RUBY HOLDCO LIMITED do?

RUBY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RUBY HOLDCO LIMITED?

The latest filing was on 12/09/2024: Compulsory strike-off action has been suspended.