This company is commonly known as Rubix Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10485684. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10485684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2016 |
| End of financial year | : | 31 December 2023 |
| 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 7AP | Director | 21 June 2023 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 14 September 2017 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 12 October 2023 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 14 September 2017 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 21 June 2023 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 12 October 2023 | Active |
| 110 Fetter Lane, London, United Kingdom, EC4A 1AY | Director | 18 November 2016 | Active |
| 110 Fetter Lane, London, United Kingdom, EC4A 1AY | Director | 18 November 2016 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 07 June 2021 | Active |
| 110 Fetter Lane, London, United Kingdom, EC4A 1AY | Director | 18 November 2016 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 14 September 2017 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 14 September 2017 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 14 September 2017 | Active |
| St Ann's House, 1 Old Market Place, Knutsford, WA16 6PD | Director | 14 September 2017 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 30 April 2019 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 01 April 2018 | Active |
| Accurist House, 44 Baker Street, London, England, W1U 7AP | Director | 01 January 2021 | Active |
| Dakota House, Concord Business Park, Manchester, England, M22 0RR | Director | 14 September 2017 | Active |
| Dakota House, Concord Business Park, Manchester, England, M22 0RR | Director | 14 September 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-22 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2022-01-06 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
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