Menna Overview
Here’s a quick overview of RUBIX HOLDINGS LIMITED 👀 — a London based business that started in 1939.
RUBIX HOLDINGS LIMITED
- Company statusactive
- Company No00353430
- Age87 years 2 months Incorporated 30 May 1939
- Officers2
Address
Accurist House, 44 Baker Street, London, W1U 7AL, England
RUBIX HOLDINGS LIMITED is an active company incorporated on 30 May 1939 and based in London, England. The company was registered 87 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 18 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Paul | director | Feb 1975 | 16 May 2018 |
| PHILLIPS, Katherine Ann | director | Feb 1984 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubix Group Midco 4 Limited | 06 Apr 2016 |
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Here’s a quick overview of RUBIX HOLDINGS LIMITED 👀 — a London based business that started in 1939.