RUBY TOPCO LIMITED
1ST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD KT22 7TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09084001
- Last Updated: 01 Dec 2021
Company Profile
RUBY TOPCO LIMITED was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in LEATHERHEAD. RUBY TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 10 years 3 months and 17 days.
| Name | RUBY TOPCO LIMITED |
|---|---|
| Company number | 09084001 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Regard (Group) Bidco Limited 167 - 169 London Road, KT2 6PT |
Dates: Friday, August 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-669 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBY TOPCO LIMITED | 12 Jun 2014 |
| DE FACTO 2118 LIMITED | 04 Aug 2014 |