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RUBIX HOLDINGS LIMITED
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RUBIX HOLDINGS LIMITED: Filings

    • Overview

    Company NameRUBIX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00353430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUBIX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Katherine Ann Phillips on Aug 05, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Appointment of Mrs Katherine Ann Phillips as a director on Oct 01, 2023

    		2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Rubix Group Midco 4 Limited as a person with significant control on Dec 13, 2021

    		3 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Clarkson as a director on Dec 31, 2021

    		1 pagesTM01

    Termination of appointment of Christopher John Clarkson as a secretary on Dec 31, 2021

    		1 pagesTM02

    Certificate of change of name

    Company name changed brammer holdings no.3 LIMITED\certificate issued on 27/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Feb 20, 2019

    		6 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01
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    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