RUBIX HOLDINGS LIMITED
ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 00353430
- Last Updated: 01 Mar 2024
Company Profile
RUBIX HOLDINGS LIMITED was incorporated on Tuesday, May 30, 1939 as a Private Limited Company with registered address in LONDON. RUBIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 85 years 5 months and 10 days.
| Name | RUBIX HOLDINGS LIMITED |
|---|---|
| Company number | 00353430 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rubix Group Midco 4 Limited 44 Baker Street, W1U 7AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBIX HOLDINGS LIMITED | 30 May 1939 |
| LIVINGSTON SERVICES LIMITED | 20 Apr 2004 |
| BRAMMER HOLDINGS NO.3 LIMITED | 27 Oct 2021 |