RUBY TOPCO LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

PaísReino Unido

EstadoDissolvida

Número de registro09084001

Fundada12/06/2014

Objeto socialResidential care activities for learning difficulties, mental health and substance abuse

Endereço1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW

Declaração de confirmaçãoPróximo vencimento: 26/06/2021; Última elaboração: 12/06/2020

Acionistas

Holdings (current and historical)

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

Capital social

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

Última confirmação2021-06-30

Validation2021-06-30

Beneficiário efetivo

Nome	Participação	País	Desde

RUBY TOPCO LIMITED

Resumo

Legal e status

Linha do tempo (55 eventos)

Endereço atualizado

Contas anuais apresentadas

Nomeação Travers Smith Secretaries Limited (pessoa)

Rede

Propriedade e gestão

Persons with significant control

Officers & directors

Linha do tempo de propriedade (1 alterações)

Nomeação The Regard (group) Bidco Limited (empresa)

Acionistas

Holdings (current and historical)

Share transfers (from filings)

Capital social

Beneficiário efetivo

Geografia

Finanças

Documentos

Relatório da empresa 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

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