Ruby Holdco Limited

DataGardener
live
Large Enterprise

Ruby Holdco Limited

13159793•Private Limited With Share Capital

1 Suffolk Way, Sevenoaks, Kent, TN131YL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/01/2021

Company Age

5 years

Directors

0

Employees

3,918

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ruby Holdco Limited (13159793) is a private limited with share capital incorporated on 26/01/2021 (5 years old) and registered in kent, TN131YL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/01/2021
TN131YL
3,918 employees

Financial Overview

Total Assets

£433.09M

Liabilities

£690.33M

Net Assets

£-257.24M

Turnover

£230.83M

Cash

£17.38M

Key Metrics

3,918

Employees

44

Shareholders

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Resolution
Category:Resolution
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Cancellation Shares
Category:Capital
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2022
Change Sail Address Company With New Address
Category:Address
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Incorporation Company
Category:Incorporation
Date:26-01-2021

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2024
Filing Date30/06/2023
Latest Accounts30/09/2022

Trading Addresses

1 Suffolk Way, Sevenoaks, TN131YLRegistered

Contact

1 Suffolk Way, Sevenoaks, Kent, TN131YL