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Rubix Group Midco 2 Limited, M22 0RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUBIX GROUP MIDCO 2 LIMITED

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

This company is commonly known as Rubix Group Midco 2 Limited. The company was founded 8 years ago and was given the registration number 10485901. 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 MIDCO 2 LIMITED
Company Number:10485901
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 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
110 Fetter Lane, London, United Kingdom, EC4A 1AY

Director18 November 2016Active
110 Fetter Lane, London, United Kingdom, EC4A 1AY

Director18 November 2016Active
Accurist House, 44 Baker Street, London, England, W1U 7AL

Director16 October 2017Active
110 Fetter Lane, London, United Kingdom, EC4A 1AY

Director18 November 2016Active
St Ann's House 1, Old Market Place, Knutsford, WA16 6PD

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

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 Limited
Notified on:18 November 2016
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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