RUBY TOPCO LIMITED

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

Summary

CountryUnited Kingdom

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

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To
Current	The Regard (group) Bidco Limited	Corporate	663,207	2016-08-26	—
Current	The Regard (group) Bidco Limited	Corporate	20,326	2017-06-14	—
Current	The Regard (group) Bidco Limited	Corporate	141,427	2017-06-14	—
Current	The Regard (group) Bidco Limited	Corporate	300,000	2017-06-14	—
Current	The Regard (group) Bidco Limited	Corporate	1,124,960	2018-06-14	—
Historical	The Regard (group) Bidco Limited	Corporate	663,207	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	Corporate	20,326	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	Corporate	141,427	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	Corporate	300,000	2021-06-15	2020-06-24
Historical	The Regard (group) Bidco Limited	Corporate	663,207	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	Corporate	20,326	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	Corporate	141,427	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	Corporate	300,000	2020-06-24	2019-08-15
Historical	The Regard (group) Bidco Limited	Corporate	663,207	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	Corporate	20,326	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	Corporate	141,427	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	Corporate	300,000	2019-08-15	2018-06-14
Historical	The Regard (group) Bidco Limited	Corporate	300	2019-08-15	2017-06-14
Historical	The Regard (group) Bidco Limited	Corporate	0	2018-06-14	2017-06-14
Historical	Montreux Regard Holdings S.a.r.l.	Corporate	0	2017-06-14	2016-08-26
Historical	Sandie Foxall-smith	Individual	135,636	2016-08-26	2017-06-14
Historical	Michael Hawkes	Individual	102,856	2016-08-26	2017-06-14
Historical	Richard Jackson	Individual	1	2016-08-26	2017-06-14

Share transfers (from filings)

From	To	Date	Related holding
THE REGARD (GROUP) BIDCO LIMITED	SANDIE FOXALL-SMITH	2016-08-26	SANDIE FOXALL-SMITH
THE REGARD (GROUP) BIDCO LIMITED	MICHAEL HAWKES	2016-08-26	MICHAEL HAWKES
THE REGARD (GROUP) BIDCO LIMITED	RICHARD JACKSON	2016-08-26	RICHARD JACKSON
MONTREUX REGARD HOLDINGS S.A.R.L.	THE REGARD (GROUP) BIDCO LIMITED	2016-08-26	THE 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

Ultimate Beneficial Owner

Name	Ownership	Country	Since

RUBY TOPCO LIMITED

Summary

Legal & Status

Timeline (55 events)

Address updated

Annual accounts filed

Appointed Travers Smith Secretaries Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed The Regard (group) Bidco Limited (company)

Shareholders

Holdings (current and historical)

Share transfers (from filings)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RUBY TOPCO LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

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

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

Audit exemption subsidiary accounts made up to 28 February 2021

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

First Gazette notice for voluntary strike-off

Strike off from register

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

Statement of capital when reducing capital

Browse more companies & persons