RUBY DATUM HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LH

Company number 09789202
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, ENGLAND, EX1 3LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of RUBY DATUM HOLDINGS LIMITED are www.rubydatumholdings.co.uk, and www.ruby-datum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ruby Datum Holdings Limited is a Private Limited Company. The company registration number is 09789202. Ruby Datum Holdings Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Ruby Datum Holdings Limited is Ashford House Grenadier Road Exeter Devon England Ex1 3lh. . DAWKINS, James John is a Director of the company. DYSON, Christopher James is a Director of the company. MACKAY, Garry Sutherland is a Director of the company. WATSON, Nicholas Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAWKINS, James John
Appointed Date: 19 May 2016
46 years old
Director
DYSON, Christopher James
Appointed Date: 19 May 2016
45 years old
Director
MACKAY, Garry Sutherland
Appointed Date: 22 September 2015
55 years old
Director
WATSON, Nicholas Paul
Appointed Date: 19 May 2016
39 years old

Persons With Significant Control

Optix Ventures Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashfords Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY DATUM HOLDINGS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Jul 2016
Memorandum and Articles of Association
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2016
Appointment of Mr Alastair Richard Sebastian Crawford Banks as a director on 30 June 2016
...
... and 4 more events
15 Jun 2016
Change of share class name or designation
01 Jun 2016
Appointment of Mr James John Dawkins as a director on 19 May 2016
01 Jun 2016
Appointment of Mr Nicholas Paul Watson as a director on 19 May 2016
01 Jun 2016
Appointment of Mr Christopher James Dyson as a director on 19 May 2016
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1

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