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..
| 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 | : |
|
| Registered Address | : | Dakota House, Concord Business Park, Manchester, England, M22 0RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 01 April 2024 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 01 October 2023 | Active |
| St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD | Director | 03 May 2017 | Active |
| St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD | Director | 03 May 2017 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 16 October 2017 | Active |
| St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD | Director | 03 May 2017 | Active |
| St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD | Director | 16 October 2017 | Active |
| St. Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD | Director | 07 November 2017 | Active |
| Dakota House, Concord Business Park, Manchester, England, M22 0RR | Director | 16 October 2017 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 06 December 2021 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AL | Director | 30 April 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
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