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Nom

Ruby DCO Twenty SIX Limited

Adresse
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04513730 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Medical Advisory Services FOR Travellers Abroad Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dunamis Mind Accelerator Limited Status: Active Notified: 31/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aah Pharmaceuticals Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00123458 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Sprank, Thorsten Orpington, England Status: Active Notified: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: German
    Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 31/08/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 31/08/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Coventry, England Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Legg, Nichola Louise Orpington, England Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Masta LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: 01830630 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Masta LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: 01830630 Nature of Control
  • Ownership of shares - 75% or more