RUBIX GROUP HOLDINGS LTD
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD, BURSLEM, STOKE ON TRENT ST6 1DJ- Active
- Private Limited Company
- Company No. 08419029
- Last Updated: 01 Mar 2024
Company Profile
RUBIX GROUP HOLDINGS LTD was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in STOKE ON TRENT. RUBIX GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 11 months and 26 days.
| Name | RUBIX GROUP HOLDINGS LTD |
|---|---|
| Company number | 08419029 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DJ |
|---|---|
| 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 |
|---|---|
| Mrs Mandy Louise Brewster Nationality: British |
Dates: Monday, January 14, 2019 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Brewster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUBIX GROUP HOLDINGS LTD | 26 Feb 2013 |
| PB SAFETY SOLUTIONS LIMITED | 15 Aug 2017 |
| P&ML BREWSTER LIMITED | 03 Apr 2019 |
| P&ML HOLDINGS LIMITED | 10 Aug 2022 |
| RUBIX GROUP HOLDINGS LIMITED | 17 Aug 2022 |