RUBY BIDCO LIMITED, Manchester, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RUBY BIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14468047

Founded07/11/2022

PurposeActivities of other holding companies n.e.c.

Address17 Marble Street, Manchester, M2 3AW

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/11/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

19/01/2026

Address updated

17 Marble Street

19/01/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 March 2025

View file in Documents

07/11/2022

Appointed Michael Wilkinson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ruby Midco Ii Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/11/2022

87.5%

Officers & directors

Paul Nicholas Hoyle

Director

Appointed: 04/11/2025

—

Paul Nicholas Hoyle

Director

Appointed: 04/11/2025

—

Alan Gordon Paton

Director

Appointed: 20/01/2025

—

Alan Gordon Paton

Director

Appointed: 20/01/2025

—

Showing 1–5 of 12

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Ownership Timeline (1 changes)

07/11/2022

Appointed Ruby Midco Ii Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

17 Marble Street

Manchester

M2 3AW

Financials

There are no Financials yet.

Documents

Confirmation statement

27/01/2026

View

Audit exemption subsidiary accounts made up to 31 March 2025

19/01/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

19/01/2026

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

19/01/2026

View

Return of allotment of shares

13/01/2026

View

Change of registered office address

18/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16/12/2025

View

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Appointment of director

11/11/2025

View

Termination of director appointment

23/10/2025

View

Showing 1–10 of 41

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RUBY BIDCO LIMITED

Home

United Kingdom

Manchester

RUBY BIDCO LIMITED

Summary

Legal & Status

Timeline (27 events)

Address updated

Annual accounts filed

Appointed Michael Wilkinson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ruby Midco Ii Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RUBY BIDCO LIMITED

Confirmation statement

Audit exemption subsidiary accounts made up to 31 March 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Return of allotment of shares

Change of registered office address

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Companexia Document AI

Appointment of director

Termination of director appointment

Browse more companies & persons