RUBY HOLDCO LIMITED, Sevenoaks, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RUBY HOLDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito

StatusProposal to strike off

Registration Number13159793

Founded26/01/2021

PurposeActivities of other holding companies n.e.c.

Address1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Confirmation StatementNext due: 08/02/2025; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date26/01/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (26 events)

03/04/2026

Status changed

active → active — active proposal to strike off

09/09/2024

Resigned David William Hamlett (person)

Resigned as Director

26/01/2021

Appointed Oliver Stephen Harris (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 26/01/2021

—

Officers & directors

Barry Monks

Director

Appointed: 22/02/2024 · Resigned: 09/09/2024

—

Keith Browner

Director

Appointed: 13/06/2023 · Resigned: 29/05/2024

—

Sylvia Tang Sip Shiong

Director

Appointed: 06/04/2021 · Resigned: 12/06/2023

—

David William Hamlett

Director

Appointed: 05/02/2021 · Resigned: 09/09/2024

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

26/01/2021

Appointed Statement Active (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Suffolk Way

Sevenoaks

Kent

TN13 1YL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Compulsory strike-off action has been suspended

12/09/2024

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Termination of director appointment

10/09/2024

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Termination of director appointment

10/09/2024

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Termination of director appointment

09/09/2024

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First Gazette notice for compulsory strike-off

03/09/2024

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Termination of director appointment

30/05/2024

View

Termination of director appointment

30/05/2024

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Second filing of CS01

07/05/2024

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Appointment of director

27/02/2024

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Eleanor Marie Morgan JONATHAN POLITANO THE HOGAN LAW FIRM

RUBY HOLDCO LIMITED

Home

Regno Unito

Sevenoaks

RUBY HOLDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Status changed

Resigned David William Hamlett (person)

Appointed Oliver Stephen Harris (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Statement Active (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUBY HOLDCO LIMITED

Compulsory strike-off action has been suspended

Termination of director appointment

Companexia Document AI

Termination of director appointment

Termination of director appointment

First Gazette notice for compulsory strike-off

Termination of director appointment

Termination of director appointment

Second filing of CS01

Appointment of director

Altre aziende e persone