RUBY HOLDCO LIMITED
Overview
| Company Name | RUBY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13159793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBY HOLDCO LIMITED located?
| Registered Office Address | 1 Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for RUBY HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2025 |
| Next Confirmation Statement Due | Feb 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2024 |
| Overdue | Yes |
What are the latest filings for RUBY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Termination of appointment of David William Hamlett as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Monks as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Gerard Nelson as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Kathryn Lineker as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Browner as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 25, 2024 | 8 pages | RP04CS01 | ||||||||||||||
Appointment of Mr Barry Monks as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Stephen Harris as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 8 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jul 25, 2023
| 7 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||||||||||
Satisfaction of charge 131597930001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Keith Browner as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RUBY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNER, Keith | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | 310975870001 | |||||
| HAMLETT, David William | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 141317860002 | |||||
| HARRIS, Oliver Stephen | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 258949130001 | |||||
| LINEKER, Kathryn | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | 266819660003 | |||||
| MONKS, Barry | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | Isle Of Man | Irish | 242661300001 | |||||
| NELSON, Paul Gerard | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 236197960001 | |||||
| SHIONG, Sylvia Tang Sip | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 282588910001 | |||||
| SMITH, Ruth Rebecca | Director | Hurst Road East Molesey KT8 9AY Surrey Thameside House United Kingdom | England | British | 259495980001 |
What are the latest statements on persons with significant control for RUBY HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0