RUBY UK HOLDINGS COMPANY LTD
LEVEL 45, 22 BISHOPSGATE, LONDON  EC2N 4BQ- Active
- Private Limited Company
- Company No. 14955721
- Last Updated: 01 Mar 2024
Company Profile
RUBY UK HOLDINGS COMPANY LTD was incorporated on Friday, June 23, 2023 as a Private Limited Company with registered address in LONDON. RUBY UK HOLDINGS COMPANY LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 4 months and 16 days.
Name | RUBY UK HOLDINGS COMPANY LTD |
---|---|
Company number | 14955721 |
Company type | Private Limited Company |
Incorporation date | 23 Jun 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LEVEL 45 22 BISHOPSGATE LONDON EC2N 4BQ |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Ms Charlotte Cloete Nationality: British |
Dates: Thursday, July 6, 2023 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent as firm
|
Mr Clifford Robert Jenks Nationality: American |
Dates: Friday, June 23, 2023 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-40 days left) |
Latest accounts | Not available |
Next confirmation statement due | 21 July 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBY UK HOLDINGS COMPANY LTD.
Previous Names
Name | Change Date |
---|---|
RUBY UK HOLDINGS COMPANY LTD | 23 Jun 2023 |