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Ruby Midco Ii Limited

14467697

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Cloud Technology Solutions Limited, 17 Marble Street, Manchester, M2 3AW
Incorporated 07/11/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 09/05/2023

BRITISH

Also on 2749 other boards

Mr Alan Gordon Paton

director · Since 20/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Paul Nicholas Hoyle

director · Since 04/11/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/05/2023

Reg: 7038430

Also on 2749 other boards

Alan Gordon Paton

director · Since 20/01/2025

British · United Kingdom · Age 53

Paul Nicholas Hoyle

director · Since 04/11/2025

British · England · Age 43

Former

Michael Wilkinson

director · Resigned 03/01/2023

Doug Swift

director · Resigned 03/01/2023

Christopher Bunch

director · Resigned 09/10/2023

Thomas William Ray

director · Resigned 20/01/2025

James Martin Dalziel

director · Resigned 20/01/2025

William Nelson Bates

director · Resigned 17/10/2025

Persons with Significant Control

Ruby Midco I Limited

75–100% shares
75–100% votes
Appoint directors

C/O Cloud Technology Solutions Limited, 17 Marble Street, Manchester, M2 3AW

Reg: 14467297 · United Kingdom · Private Limited Company

Notified 07/11/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/12/2022Registered 16/12/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Cloud Technology Solutions Limited
2026-07-20

C/O CLOUD TECHNOLOGY SOLUTIONS LIMITED

post townManchester
2026-07-20

MANCHESTER