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Ruby Boat Company

09710942

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

163 Holland Street, Denton, Manchester, M34 3GE
Incorporated 30/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Douglas Pike

director · Since 30/07/2015

NONE

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Simon Charles Newton Marshall

director · Since 18/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr James Robert Marshall

director · Since 05/03/2024

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

John Douglas Pike

director · Since 30/07/2015

British · United Kingdom · Age 78

Simon Charles Newton Marshall

director · Since 18/12/2015

British · England · Age 62

James Robert Marshall

director · Since 05/03/2024

British · United Kingdom · Age 60

Former

Christopher Roy Marshall

director · Resigned 28/11/2021

Persons with Significant Control

Mr Simon Charles Newton Marshall

25–50% shares

British · United Kingdom · Age 62

163, Holland Street, Manchester, M34 3GE

Notified 24/02/2025

Former PSCs

Mr Christopher Roy Marshall

Ceased 28/11/2021

Change History

officer appointedMARSHALL, James Robert
2026-06-07
officer appointedMARSHALL, Simon Charles Newton
2026-06-07
officer appointedPIKE, John Douglas
2026-06-07
statusactive
2026-06-07

Active

post townManchester
2026-06-07

MANCHESTER

typeprivate-unlimited
2026-06-07

Private Unlimited Company

address line1163 Holland Street
2026-06-07

163 HOLLAND STREET