Ruby Bidco Limited

Active14468047 Private limited company
Incorporated
7 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
17 Marble Street
Manchester
M2 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1982 (43)
Director · Appointed 20 January 2025
British
Born September 1973 (53)
Corporate Secretary · Appointed 9 May 2023
Officer history (6 former)
4 November 2025
Appointed Hoyle, Paul Nicholas as Director
17 October 2025
Resigned Bates, William Nelson as Director
20 January 2025
Appointed Paton, Alan Gordon as Director
20 January 2025
Resigned Dalziel, James Martin as Director
20 January 2025
Resigned Ray, Thomas William as Director
16 February 2024
Appointed Dalziel, James Martin as Director
9 October 2023
Resigned Bunch, Christopher as Director
9 May 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 January 2023
Appointed Ray, Thomas William as Director
3 January 2023
Appointed Bunch, Christopher as Director
3 January 2023
Appointed Bates, William Nelson as Director
3 January 2023
Resigned Swift, Doug as Director
3 January 2023
Resigned Wilkinson, Michael as Director
7 November 2022
Appointed Swift, Doug as Director
7 November 2022
Appointed Wilkinson, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14467697

Holdings 4

Companies where Ruby Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ruby Midco I Limited Owns 75–100% of shares
Ruby Midco II Limited Owns 75–100% of shares
Ruby Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Statement of capital following an allotment of shares

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