Rubix Holdings Limited
00353430
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 16/05/2018
TAX MANAGER
BRITISH · ENGLAND · Age 51
Also on 45 other boards
director · Since 01/10/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 11 other boards
Former
director · Resigned 29/01/1993
secretary · Resigned 29/01/1993
secretary · Resigned 04/03/1994
director · Resigned 22/08/1995
director · Resigned 31/01/1998
director · Resigned 01/10/1998
secretary · Resigned 28/03/2000
director · Resigned 17/10/2002
director · Resigned 17/10/2002
director · Resigned 17/10/2002
director · Resigned 11/03/2003
director · Resigned 02/06/2003
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 14/06/2004
secretary · Resigned 29/12/2004
director · Resigned 31/03/2006
director · Resigned 30/09/2009
director · Resigned 31/03/2016
director · Resigned 31/10/2016
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 18/07/2017
secretary · Resigned 18/07/2017
director · Resigned 16/05/2018
secretary · Resigned 16/05/2018
director · Resigned 30/04/2019
secretary · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 12/10/2023
Persons with Significant Control
Rubix Group Midco 4 Limited
Accurist House, 44 Baker Street, London, W1U 7AL
Reg: 03909968 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
GROVE HOUSE 2ND FLOOR OFFICES
LONDON