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Ruby Topco Holdings Limited

Ruby Topco Holdings Limited is an active company incorporated on 29 July 2025 with the registered office located in London, Greater London. Ruby Topco Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16614544
Private limited company
Age
6 months
Incorporated 29 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 July 2026
Due by 11 August 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 29 April 2027 (1 year 2 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 16 Jan 2026 (19 days ago)
Previous address was Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ruby Midco Holdings Limited
Vistra Cosec Limited, Stephen Mark Neudegg, and 1 more are mutual people.
Active
Ruby Bidco Holdings Limited
Vistra Cosec Limited, Stephen Mark Neudegg, and 1 more are mutual people.
Active
Braunstone Limited
Kavi Vipul Thakrar and Shamil Thakrar are mutual people.
Active
Ventura Del Mar S.A Ltd
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Ruby Topco Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
19 Days Ago on 16 Jan 2026
Vistra Cosec Limited Appointed
27 Days Ago on 8 Jan 2026
Brian Trollip Appointed
4 Months Ago on 15 Sep 2025
Stephen Neudegg Appointed
4 Months Ago on 15 Sep 2025
Mr Kavi Vipul Thakrar Appointed
4 Months Ago on 15 Sep 2025
Mr Shamil Thakrar Appointed
4 Months Ago on 15 Sep 2025
Incorporated
6 Months Ago on 29 Jul 2025
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Documents
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 16 January 2026
Submitted on 16 Jan 2026
Appointment of Vistra Cosec Limited as a secretary on 8 January 2026
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Appointment of Brian Trollip as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Stephen Neudegg as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Kavi Vipul Thakrar as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Shamil Thakrar as a director on 15 September 2025
Submitted on 23 Sep 2025
Incorporation
Submitted on 29 Jul 2025
Repayment History
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