RUBY UK HOLDINGS COMPANY LTD

Key Data

Status

Active

Company No.

14955721

Incorporation date

23/06/2023

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2023)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

19/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Gokul Madhav Sudarsana as a director on 2024-10-24

View PDF (1 pages)

06/05/2025

Appointment of Mr Jonathan Edward Hughes as a secretary on 2025-04-29

View PDF (2 pages)

02/05/2025

Appointment of Mr. Jonathan Edward Hughes as a director on 2025-04-29

View PDF (2 pages)

22/04/2025

Termination of appointment of Jacqueline Marie Marks as a director on 2025-04-09

View PDF (1 pages)

22/04/2025

Appointment of Mr Neil Jain as a director on 2025-04-09

View PDF (2 pages)

01/04/2025

Termination of appointment of James Andrew Galloway as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Termination of appointment of James Andrew Galloway as a secretary on 2025-03-31

View PDF (1 pages)

01/11/2024

Appointment of Mrs. Jacqueline Marie Marks as a director on 2024-10-24

View PDF (2 pages)

01/11/2024

Appointment of Mr. Bernard Asiedu Opoku as a director on 2024-10-24

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

14/08/2024

Second filing for the appointment of Mr Gokul Madhav Sudarsana as a director

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

09/05/2024

Appointment of Mr Brian Joseph Butchko as a director on 2024-05-01

View PDF (2 pages)

09/04/2024

Termination of appointment of David Gerold Boettcher as a director on 2024-04-01

View PDF (1 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

23/10/2023

Resolutions

View PDF (2 pages)

29/09/2023

Appointment of Mr Gokhul Madhav Sudarsana as a director on 2023-09-20

View PDF (3 pages)

29/09/2023

Appointment of Mr David Gerold Boettcher as a director on 2023-09-20

View PDF (2 pages)

29/09/2023

Appointment of Mr David Christopher Attaway as a director on 2023-09-20

View PDF (2 pages)

29/09/2023

Appointment of Mr Pierre-Olivier Lamoureux as a director on 2023-09-20

View PDF (2 pages)

28/09/2023

Cessation of Charlotte Cloete as a person with significant control on 2023-08-30

View PDF (1 pages)

28/09/2023

Cessation of Clifford Robert Jenks as a person with significant control on 2023-06-23

View PDF (1 pages)

28/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2023

Appointment of Mr James Andrew Galloway as a director on 2023-09-20

View PDF (2 pages)

28/09/2023

Appointment of Mr James Andrew Galloway as a secretary on 2023-09-20

View PDF (2 pages)

28/09/2023

Termination of appointment of Clifford Robert Jenks as a secretary on 2023-09-20

View PDF (1 pages)

28/09/2023

Termination of appointment of Ernest John Jr. Zayicek as a director on 2023-09-20

View PDF (1 pages)

28/09/2023

Termination of appointment of Clifford Robert Jenks as a director on 2023-09-20

View PDF (1 pages)

04/08/2023

Notification of Charlotte Cloete as a person with significant control on 2023-07-06

View PDF (2 pages)

23/06/2023

Incorporation

View PDF (27 pages)

23/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

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

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hughes, Jonathan Edward, Mr.	Director	29/04/2025 - Present	2
Galloway, James Andrew	Director	20/09/2023 - 31/03/2025	5
Jenks, Clifford Robert	Secretary	23/06/2023 - 20/09/2023	-
Jenks, Clifford Robert	Director	23/06/2023 - 20/09/2023	-
Zayicek, Ernest John Jr.	Director	23/06/2023 - 20/09/2023	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RUBY UK HOLDINGS COMPANY LTD

RUBY UK HOLDINGS COMPANY LTD is an(a) Active company incorporated on 23/06/2023 with the registered office located at Level 45 22 Bishopsgate, London EC2N 4BQ. There are currently 7 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 UK HOLDINGS COMPANY LTD?

RUBY UK HOLDINGS COMPANY LTD is currently Active. It was registered on 23/06/2023 .

Where is RUBY UK HOLDINGS COMPANY LTD located?

RUBY UK HOLDINGS COMPANY LTD is registered at Level 45 22 Bishopsgate, London EC2N 4BQ.

What does RUBY UK HOLDINGS COMPANY LTD do?

RUBY UK HOLDINGS COMPANY LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RUBY UK HOLDINGS COMPANY LTD?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.