Menna Overview
Here’s a quick overview of RUBICONE TOPCO LIMITED 👀 — a Pentwyn, Cardiff based business that started in 2021.
RUBICONE TOPCO LIMITED
- Company statusactive
- Company No13705334
- Age4 years 9 months Incorporated 26 October 2021
- Officers5
Address
C/O Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
RUBICONE TOPCO LIMITED is an active company incorporated on 26 October 2021 and based in Pentwyn, Cardiff, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Capital Allotment Shares
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 19 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, David John | director | Sep 1962 | 12 May 2025 |
| COOK, Kate Louise | director | Nov 1984 | 26 Oct 2021 |
| CRESSWELL, Andrew Paul | director | Mar 1969 | 12 May 2025 |
| JOHN, Dafydd Rhys | director | Mar 1974 | 02 Feb 2024 |
| WESTERN, John Francis | director | Jan 1988 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| August Equity Llp | 26 Oct 2021 |
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Here’s a quick overview of RUBICONE TOPCO LIMITED 👀 — a Pentwyn, Cardiff based business that started in 2021.