RUBY MIDCO I LIMITED, Manchester, Regno Unito

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

RUBY MIDCO I LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14467297

Founded07/11/2022

PurposeActivities of other holding companies n.e.c.

AddressC/O Cloud Technology Solutions Limited, 17 Marble Street, Manchester, M2 3AW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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 (20 events)

16/12/2025

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

04/11/2025

Appointed Paul Nicholas Hoyle (person)

Appointed as Director

07/11/2022

Appointed Michael Wilkinson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ruby Topco 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

—

Alan Gordon Paton

Director

Appointed: 20/01/2025

—

Oakwood Corporate Secretary Limited

Secretary

Appointed: 09/05/2023

—

James Martin Dalziel

Director

Appointed: 16/02/2024 · Resigned: 20/01/2025

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

07/11/2022

Appointed Ruby Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Cloud Technology Solutions Limited

17 Marble Street

Manchester

M2 3AW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

27/01/2026

View

Return of allotment of shares

13/01/2026

View

Full accounts made up to 31 March 2025

16/12/2025

View

Appointment of director

11/11/2025

View

Termination of director appointment

23/10/2025

View

Appointment of director

26/03/2025

View

Termination of director appointment

26/03/2025

View

Termination of director appointment

26/03/2025

View

Confirmation statement

16/01/2025

View

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Showing 1–10 of 30

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Michael J. Manzo 🇬🇧HULL, Robert John Neill Leonard Katz

RUBY MIDCO I LIMITED

Home

Regno Unito

Manchester

RUBY MIDCO I LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Annual accounts filed

Appointed Paul Nicholas Hoyle (person)

Appointed Michael Wilkinson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ruby Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUBY MIDCO I LIMITED

Confirmation statement

Return of allotment of shares

Full accounts made up to 31 March 2025

Appointment of director

Termination of director appointment

Appointment of director

Termination of director appointment

Termination of director appointment

Confirmation statement

Companexia Document AI

Altre aziende e persone