Ruby Bidco Limited

14468047

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

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

corporate secretary · Since 09/05/2023

Reg: 7038430

Alan Gordon Paton

director · Since 20/01/2025

British · United Kingdom · Age 52

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 Ii Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14467697 · 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

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED

2026-06-07

officer appointed → HOYLE, Paul Nicholas

2026-06-07

officer appointed → PATON, Alan Gordon

2026-06-07

status → active

2026-06-07

Active

post town → Manchester

2026-06-07

MANCHESTER

type → ltd

2026-06-07

Private Limited Company

address line1 → 17 Marble Street

2026-06-07

17 MARBLE STREET