RUBY MIDCO II LIMITED, Manchester, Regno Unito

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

RUBY MIDCO II LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14467697

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: 02/12/2025

Timeline (24 events)

30/01/2026

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 March 2025

View file in Documents

19/01/2026

Annual accounts filed

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

View file in Documents

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 Midco I 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 Midco I 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

Audit exemption subsidiary accounts made up to 31 March 2025

30/01/2026

View

Confirmation statement

27/01/2026

View

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

19/01/2026

View

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

19/01/2026

View

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

19/01/2026

View

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Return of allotment of shares

13/01/2026

View

Appointment of director

11/11/2025

View

Termination of director appointment

23/10/2025

View

Statement: property released in part or whole

24/07/2025

View

Showing 1–10 of 38

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Miss Roberta Maraid Moore-Jones 🇬🇧Mrs Kelly Melissa Watkinson ROOBIK KHANLARI

RUBY MIDCO II LIMITED

Home

Regno Unito

Manchester

RUBY MIDCO II LIMITED

Riepilogo

Dati legali e stato

Timeline (24 events)

Annual accounts filed

Annual accounts filed

Appointed Michael Wilkinson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ruby Midco I Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RUBY MIDCO II LIMITED

Audit exemption subsidiary accounts made up to 31 March 2025

Confirmation statement

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

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

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

Companexia Document AI

Return of allotment of shares

Appointment of director

Termination of director appointment

Statement: property released in part or whole

Altre aziende e persone