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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

RUBY TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09084001
Founded12/06/2014
PurposeResidential care activities for learning difficulties, mental health and substance abuse
Address1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW
Confirmation StatementNext due: 26/06/2021; Last made up: 12/06/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date12/06/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (55 events)

10/05/2026

Address updated

1st Floor, Q4 The Square, Randalls Way

24/11/2021

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View file in Documents

12/06/2014

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

The Regard (group) Bidco Limited

75–100% shares · 75–100% voting rights

Appointed: 26/08/2016

87.5%

Officers & directors

Emma Louise Pearson

Director

Appointed: 15/01/2020

—
Garry John Fitton

Secretary

Appointed: 01/03/2019

—
Garry John Fitton

Director

Appointed: 01/03/2019

—
Peter Kinsey

Director

Appointed: 01/03/2019 · Resigned: 31/01/2020

—

Showing 1–5 of 23

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Ownership Timeline (1 changes)

26/08/2016

Appointed The Regard (group) Bidco Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentThe Regard (group) Bidco LimitedCorporate663,2072016-08-26—
CurrentThe Regard (group) Bidco LimitedCorporate20,3262017-06-14—
CurrentThe Regard (group) Bidco LimitedCorporate141,4272017-06-14—
CurrentThe Regard (group) Bidco LimitedCorporate300,0002017-06-14—
CurrentThe Regard (group) Bidco LimitedCorporate1,124,9602018-06-14—
HistoricalThe Regard (group) Bidco LimitedCorporate663,2072021-06-152020-06-24
HistoricalThe Regard (group) Bidco LimitedCorporate20,3262021-06-152020-06-24
HistoricalThe Regard (group) Bidco LimitedCorporate141,4272021-06-152020-06-24
HistoricalThe Regard (group) Bidco LimitedCorporate300,0002021-06-152020-06-24
HistoricalThe Regard (group) Bidco LimitedCorporate663,2072020-06-242019-08-15
HistoricalThe Regard (group) Bidco LimitedCorporate20,3262020-06-242019-08-15
HistoricalThe Regard (group) Bidco LimitedCorporate141,4272020-06-242019-08-15
HistoricalThe Regard (group) Bidco LimitedCorporate300,0002020-06-242019-08-15
HistoricalThe Regard (group) Bidco LimitedCorporate663,2072019-08-152018-06-14
HistoricalThe Regard (group) Bidco LimitedCorporate20,3262019-08-152018-06-14
HistoricalThe Regard (group) Bidco LimitedCorporate141,4272019-08-152018-06-14
HistoricalThe Regard (group) Bidco LimitedCorporate300,0002019-08-152018-06-14
HistoricalThe Regard (group) Bidco LimitedCorporate3002019-08-152017-06-14
HistoricalThe Regard (group) Bidco LimitedCorporate02018-06-142017-06-14
HistoricalMontreux Regard Holdings S.a.r.l.Corporate02017-06-142016-08-26
HistoricalSandie Foxall-smithIndividual135,6362016-08-262017-06-14
HistoricalMichael HawkesIndividual102,8562016-08-262017-06-14
HistoricalRichard JacksonIndividual12016-08-262017-06-14

Share transfers (from filings)

FromToDateRelated holdingSource filing
THE REGARD (GROUP) BIDCO LIMITEDSANDIE FOXALL-SMITH2016-08-26SANDIE FOXALL-SMITH
THE REGARD (GROUP) BIDCO LIMITEDMICHAEL HAWKES2016-08-26MICHAEL HAWKES
THE REGARD (GROUP) BIDCO LIMITEDRICHARD JACKSON2016-08-26RICHARD JACKSON
MONTREUX REGARD HOLDINGS S.A.R.L.THE REGARD (GROUP) BIDCO LIMITED2016-08-26THE REGARD (GROUP) BIDCO LIMITED

Share capital

Total shares1,124,960
ClassB,D1,D2,E
Nominal value1124.97 GBP
Unpaid0
RightsFULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING, DIVIDENDS AND DISTRIBUTIONS · NO VOTING RIGHTS, WRITTEN NOTIFICATION OF RESOLUTIONS, PARI PASSU FOR DISTRIBUTIONS · NO VOTING RIGHTS, WRITTEN NOTIFICATION OF RESOLUTIONS, PARI PASSU FOR DISTRIBUTIONS · VOTING RIGHTS RESTRICTED TO 5% OF ALL VOTES, PARI PASSU FOR DISTRIBUTIONS
Last confirmed2021-06-30
Validation2021-06-30

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

1st Floor

Q4 The Square, Randalls Way

Leatherhead

KT22 7TW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

04/01/2022

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Notice of agreement to exemption from audit of accounts for period ending 28/02/21

24/11/2021

View

Audit exemption statement of guarantee by parent company for period ending 28/02/21

24/11/2021

View

Audit exemption subsidiary accounts made up to 28 February 2021

24/11/2021

View

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

24/11/2021

View

First Gazette notice for voluntary strike-off

12/10/2021

View

Strike off from register

04/10/2021

View

Resolutions RES13 ‐ Reduce share premium account 25/08/2021

25/08/2021

View

Statement of capital when reducing capital

25/08/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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