RUBY TOPCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16614544

Incorporation date

29/07/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2025)

08/02/2026

Replacement filing of SH01 - 15/09/25 Statement of Capital gbp 2155053.68

View PDF (6 pages)

16/01/2026

Appointment of Vistra Cosec Limited as a secretary on 2026-01-08

View PDF (2 pages)

16/01/2026

Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-16

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (6 pages)

29/09/2025

Resolutions

View PDF (78 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (75 pages)

23/09/2025

Appointment of Mr Shamil Thakrar as a director on 2025-09-15

View PDF (2 pages)

23/09/2025

Appointment of Mr Kavi Vipul Thakrar as a director on 2025-09-15

View PDF (2 pages)

23/09/2025

Appointment of Stephen Neudegg as a director on 2025-09-15

View PDF (2 pages)

23/09/2025

Appointment of Brian Trollip as a director on 2025-09-15

View PDF (2 pages)

29/07/2025

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/07/2026

Accounts

Next account date

31/07/2026

Next due on

29/04/2027

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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
VISTRA COSEC LIMITED	Corporate Secretary	08/01/2026 - Present	1666
Thakrar, Shamil	Director	15/09/2025 - Present	7
Thakrar, Kavi Vipul	Director	15/09/2025 - Present	3
Willis, Shena Elizabeth	Director	29/07/2025 - Present	6
Topay Moran, Miray	Director	29/07/2025 - Present	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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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

Turnover:

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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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07/08/1987

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No. of employees:

Description

About RUBY TOPCO HOLDINGS LIMITED

RUBY TOPCO HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2025 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RUBY TOPCO HOLDINGS LIMITED?

RUBY TOPCO HOLDINGS LIMITED is currently Active. It was registered on 29/07/2025 .

Where is RUBY TOPCO HOLDINGS LIMITED located?

RUBY TOPCO HOLDINGS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does RUBY TOPCO HOLDINGS LIMITED do?

RUBY TOPCO HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RUBY TOPCO HOLDINGS LIMITED?

The latest filing was on 08/02/2026: Replacement filing of SH01 - 15/09/25 Statement of Capital gbp 2155053.68.