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Rubix Group Finco Limited, M22 0RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBIX GROUP FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubix Group Finco Limited. The company was founded 7 years ago and was given the registration number 10752519. The firm's registered office is in MANCHESTER. You can find them at Dakota House, Concord Business Park, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUBIX GROUP FINCO LIMITED
Company Number:10752519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dakota House, Concord Business Park, Manchester, England, M22 0RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director01 April 2024Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director01 October 2023Active
St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD

Director03 May 2017Active
St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD

Director03 May 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director16 October 2017Active
St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD

Director03 May 2017Active
St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD

Director16 October 2017Active
St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD

Director07 November 2017Active
Dakota House, Concord Business Park, Manchester, England, M22 0RR

Director16 October 2017Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director06 December 2021Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director30 April 2019Active

People with Significant Control

Rubix Group Midco 3 Limited
Notified on:03 May 2017
Status:Active
Country of residence:England
Address:Accurist House, 44 Baker Street, London, England, W1U 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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