RUBY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBY HOLDCO LIMITED
COMPANY NUMBER
13159793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1YL
1 Suffolk Way
SEVENOAKS
TN13 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | David William Hamlett (914131786) has left the board |
| 12/09/2024 | Barry Monks (924266130) has left the board |
| 11/09/2024 | Paul Gerard Nelson (923619796) has left the board |
Credit Risk Overview
Want to learn more about RUBY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in May 1955 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Mar 1980 |
Resigned | Director |
Current: 65 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | David William Hamlett (914131786) has left the board |
| 12/09/2024 | Barry Monks (924266130) has left the board |
| 11/09/2024 | Paul Gerard Nelson (923619796) has left the board |
| 03/06/2024 | Keith Browner (931097587) has left the board |
| 03/06/2024 | Kathryn Lineker (926681966) has left the board |
| 29/02/2024 | Oliver Stephen Harris (925894913) has left the board |
| 29/02/2024 | New Board Member Barry Monks (924266130) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 03/05/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Oliver Stephen Harris (925894913) Appointed |
| 25/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 23/02/2021 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 23/02/2021 | New Board Member Katy Lineker (926681966) Appointed |
| 23/02/2021 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 23/02/2021 | New Board Member David William Hamlett (914131786) Appointed |
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