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All Information about:

                        
Name

Ruby Holdco Limited

Address
1 Suffolk Way
Sevenoaks
TN13 1YL
VAT ID no VAT ID available
Company No. 13159793 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Nelson, Paul Gerard Sevenoaks, Kent, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
Browner, Keith Sevenoaks, England Status: Ceased Notified: 13/06/2023 Ceased: 29/05/2024 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
Hamlett, David William Sevenoaks, England Status: Ceased Notified: 05/02/2021 Ceased: 09/09/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
Harris, Oliver Stephen Sevenoaks, England Status: Ceased Notified: 26/01/2021 Ceased: 22/02/2024 Date of Birth: 01/1982 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
Lineker, Kathryn Sevenoaks, England Status: Ceased Notified: 05/02/2021 Ceased: 29/05/2024 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Monks, Barry Sevenoaks, England Status: Ceased Notified: 22/02/2024 Ceased: 09/09/2024 Occupation: Investor Director Role: Director Country of Residence: Isle Of Man Nationality: Irish

Companies Controlled by This Company (1)

gb-flag GB ACG Holdco Limited Status: Active Notified: 05/02/2021 Companies House Number: 11157123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors