Rubix Group Midco 4 Limited

03909968

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROVE HOUSE 2ND FLOOR OFFICES, LONDON, NW1 6JZ

Incorporated 19/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Finnigan

director · Since 14/08/2017

TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mrs Katherine Ann Phillips

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Matthew Gilbert John Leake

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Rubix Group International Limited

75–100% shares

75–100% votes

Appoint directors

Accurist House, 44 Baker Street, London, W1U 7AL

Reg: 00162925 · Companies House · Private Limited Company

Notified 06/04/2016