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RUBY HOLDCO LIMITED - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 13159793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- England 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK
Management
- Managing Directors
- HARRIS, Oliver Stephen
- HAMLETT, David William
- NELSON, Paul Gerard
- LINEKER, Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-26
- Age Of Company 2021-01-26 3 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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RUBY HOLDCO LIMITED Company Description
- RUBY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13159793. Its current trading status is "live". It was registered 2021-01-26. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Suffolk Way .
Get RUBY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Holdco Limited - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2021-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-30) - SH01
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capital-allotment-shares (2023-06-27) - SH01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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resolution (2023-05-31) - RESOLUTIONS
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memorandum-articles (2023-05-31) - MA
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capital-allotment-shares (2023-04-28) - SH01
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confirmation-statement-with-updates (2023-01-25) - CS01
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capital-allotment-shares (2023-01-03) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-06) - SH01
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capital-allotment-shares (2022-12-16) - SH01
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move-registers-to-sail-company-with-new-address (2022-11-23) - AD03
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change-sail-address-company-with-new-address (2022-11-23) - AD02
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change-person-director-company-with-change-date (2022-09-15) - CH01
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memorandum-articles (2022-01-10) - MA
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memorandum-articles (2022-07-05) - MA
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change-person-director-company-with-change-date (2022-07-26) - CH01
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resolution (2022-01-10) - RESOLUTIONS
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capital-allotment-shares (2022-01-12) - SH01
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change-account-reference-date-company-current-extended (2022-01-27) - AA01
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change-person-director-company-with-change-date (2022-01-28) - CH01
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change-account-reference-date-company-previous-shortened (2022-03-30) - AA01
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confirmation-statement-with-updates (2022-01-27) - CS01
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change-account-reference-date-company-current-shortened (2022-04-04) - AA01
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accounts-with-accounts-type-group (2022-04-28) - AA
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change-account-reference-date-company-current-extended (2022-06-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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resolution (2022-07-05) - RESOLUTIONS
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-07-09) - SH01
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memorandum-articles (2021-04-29) - MA
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
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capital-allotment-shares (2021-04-15) - SH01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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resolution (2021-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-22) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-31) - MR01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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incorporation-company (2021-01-26) - NEWINC