RUBY UK HOLDINGS COMPANY LTD
Active - Accounts Filed
General Information
NAME
RUBY UK HOLDINGS COMPANY LTD
COMPANY NUMBER
14955721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/06/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Level 45 22 Bishopsgate
London
EC2N 4BQ
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 |
|---|---|
| 05/11/2024 | New Board Member Jacqueline Marie Marks (932889142) Appointed |
| 05/11/2024 | New Board Member Bernard Asiedu Opoku (932889194) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBY UK HOLDINGS COMPANY LTD?
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 UK HOLDINGS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY UK HOLDINGS COMPANY LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/11/2024 | New Board Member Jacqueline Marie Marks (932889142) Appointed |
| 05/11/2024 | New Board Member Bernard Asiedu Opoku (932889194) Appointed |
| 12/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Brian Joseph Butchko (932285701) Appointed |
| 11/04/2024 | David Gerold Boettcher (931410384) has left the board |
| 03/10/2023 | New Board Member Gokhul Madhav Sudarsana (931410281) Appointed |
| 03/10/2023 | New Board Member David Christopher Attaway (931411171) Appointed |
| 03/10/2023 | New Board Member David Gerold Boettcher (931410384) Appointed |
| 03/10/2023 | New Board Member Pierre-Olivier Lamoureux (931412346) Appointed |
| 02/10/2023 | New Board Member James Andrew Galloway (918793248) Appointed |
| 02/10/2023 | New Company Secretary James Andrew Galloway (931408009) Appointed |
| 02/10/2023 | Clifford Robert Jenks (931048467) has left the board |
| 02/10/2023 | Ernest John Jr. Zayicek (931048468) has left the board |
| 02/10/2023 | Clifford Robert Jenks (931048469) has left the board |
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