RUBY TOPCO LIMITED

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

Riepilogo

CountryRegno Unito

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

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	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

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

RUBY TOPCO LIMITED

Riepilogo

Dati legali e stato

Timeline (55 events)

Address updated

Annual accounts filed

Appointed Travers Smith Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed The Regard (group) Bidco Limited (company)

Soci (azionariato)

Holdings (current and historical)

Share transfers (from filings)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone