RUBIX HOLDINGS LIMITED
Overview
| Company Name | RUBIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00353430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBIX HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUBIX HOLDINGS LIMITED located?
| Registered Office Address | Grove House 2nd Floor Offices 248a Marylebone Road NW1 6JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBIX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMMER HOLDINGS NO.3 LIMITED | Apr 20, 2004 | Apr 20, 2004 |
| LIVINGSTON SERVICES LIMITED | May 30, 2003 | May 30, 2003 |
| LIVINGSTON SERVICES PLC | Sep 04, 1995 | Sep 04, 1995 |
| ENERGY SERVICES & ELECTRONICS PLC | May 30, 1939 | May 30, 1939 |
What are the latest accounts for RUBIX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RUBIX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for RUBIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katherine Ann Phillips on Aug 05, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Katherine Ann Phillips as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on Jun 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rubix Group Midco 4 Limited as a person with significant control on Dec 13, 2021 | 3 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Clarkson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Clarkson as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed brammer holdings no.3 LIMITED\certificate issued on 27/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 20, 2019 | 6 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RUBIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIGAN, Paul | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | England | British | 236790590001 | |||||
| PHILLIPS, Katherine Ann | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | England | British | 258008930003 | |||||
| BLEASE, Elizabeth Ann | Secretary | Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire | British | 68258550002 | ||||||
| CLARKSON, Christopher John | Secretary | Concord Business Park M22 0RR Manchester Dakota House England | 246497310001 | |||||||
| HODKINSON, Steven Paul | Secretary | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | 217568750001 | |||||||
| MILLS, Roger Harold Simpson | Secretary | 7 Madeley Close Hale WA14 3NJ Altrincham Cheshire | British | 2084770001 | ||||||
| NICHOLSON, Derek | Secretary | Deranjan 1 Fulton Grove Davenham CW9 8NJ Northwich Cheshire | British | 7343560001 | ||||||
| SCARRATT, Andrew Nigel | Secretary | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | 235659590001 | |||||||
| SHORT, Christopher David | Secretary | Battenhall Avenue WR5 2HN Worcester The Grange England | British | 102462770001 | ||||||
| STIMSON, John Brian | Secretary | 5 Denehurst Parkway Cuddington CW8 2UB Northwich Cheshire | British | 7800460002 | ||||||
| BAGOT, Pierre | Director | 36 Rue De Normandie Longjumeau 91160 France | French | 26308630002 | ||||||
| CLARKSON, Christopher John | Director | Concord Business Park M22 0RR Manchester Dakota House England | United Kingdom | British | 246497160001 | |||||
| CUMMING, John William | Director | Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire | British | 7404240001 | ||||||
| ELLETT, Bernard Robert | Director | Maple Lodge Hogs Back Seale GU10 1LA Farnham Surrey | British | 26308640002 | ||||||
| FFOULKES-JONES, Robert Garson | Director | The Cliff Cliff Road Acton Bridge CW8 3QP Northwich Cheshire | British | 12535400001 | ||||||
| FRASER, Ian Robert | Director | Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey | England | British | 28474370002 | |||||
| HODKINSON, Steven Paul | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | England | British | 207071940001 | |||||
| HOLLYWOOD, David John | Director | Stoney Way Bovingdon Green SL7 2JH Marlow Buckinghamshire | England | British | 114080730001 | |||||
| MAGRATH, Duncan Jonathan | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | England | British | 167161300001 | |||||
| MILLER, John Charles | Director | 18 Keepier Wharf 12 Narrow Street E14 8DH London | United Kingdom | British | 81543110001 | |||||
| MILLER, John Charles | Director | 18 Keepier Wharf 12 Narrow Street E14 8DH London | United Kingdom | British | 81543110001 | |||||
| MILLS, Roger Harold Simpson | Director | 7 Madeley Close Hale WA14 3NJ Altrincham Cheshire | British | 2084770001 | ||||||
| PORTER, Melvin Robert | Director | Highfield House Manor Wood Gate Lower Shiplake RG9 3BY Henley On Thames | United Kingdom | British | 91881810001 | |||||
| ROBSON, Patrick Tom | Director | Chantries 3 Abbots Way Merrow GU1 2XP Guildford Surrey | British | 34084560001 | ||||||
| SANDERS, Stephen William | Director | Heatherby 17 Diglee Road Furness Vale SK23 7PW Stockport Cheshire | England | British | 184327740001 | |||||
| SCARRATT, Andrew Nigel | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | United Kingdom | British | 11376090002 | |||||
| SCOTT, Harry Charles | Director | 51 Harwood Road SL7 2AR Marlow Buckinghamshire | United Kingdom | British | 10185060001 | |||||
| SHORT, Christopher David | Director | Battenhall Avenue WR5 2HN Worcester The Grange England | United Kingdom | British | 102462770001 | |||||
| SILVERBECK, Andrew David | Director | 44 Baker Street W1U 7AL London Accurist House England | United Kingdom | British | 195011140001 | |||||
| TEGEDER, Volker | Director | Am Hirschbach 3 D 64 354 Reinheim Hessen 64354 Germany | Germany | 45825710001 | ||||||
| THWAITE, Paul Edmund | Director | 9 Birch Close TW11 8BJ Teddington Middlesex | United Kingdom | British | 7210350002 | |||||
| THWAITE, Paul Edmund | Director | 3 Adel Grange Close Adel LS16 8HX Leeds | British | 7210350001 |
Who are the persons with significant control of RUBIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix Group Midco 4 Limited | Apr 06, 2016 | 44 Baker Street W1U 7AL London Accurist House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0