RUBY MIDCO I LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RUBY MIDCO I LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
RUBY MIDCO I LIMITED was incorporated 1 years ago on 07/11/2022 and has the registered number: 14467297. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/08/2024.

RUBY MIDCO I LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 07/08/2024

Registered Office

C/O CLOUD TECHNOLOGY SOLUTIONS LIMITED
MANCHESTER
M2 3AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RAY Mar 1975 British Director 2023-01-03 CURRENT
JAMES MARTIN DALZIEL Feb 1981 British Director 2024-02-16 CURRENT
MR WILLIAM BATES Mar 1980 British Director 2023-01-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-05-09 CURRENT
MICHAEL WILKINSON Aug 1986 British Director 2022-11-07 UNTIL 2023-01-03 RESIGNED
MR DOUG SWIFT Sep 1991 British Director 2022-11-07 UNTIL 2023-01-03 RESIGNED
MR CHRISTOPHER BUNCH Oct 1981 British Director 2023-01-03 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruby Topco Limited 2022-11-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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