RUBIX HOLDINGS LIMITED
Non-Trading
General Information
NAME
RUBIX HOLDINGS LIMITED
COMPANY NUMBER
00353430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/05/1939
(85 years and 5 months old)
WEBSITE
www.brammer.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2004
27/10/2021
BRAMMER HOLDINGS NO.3 LIMITED
View all previous names
LONDON
W1U 7AL
Telephone: 04845051015
TPS: No
Accurist House
44 Baker Street
LONDON
W1U 7AL
Claverton Court
Claverton Road Wythenshawe
Manchester
M23 9NE
Telephone: 7363665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIX GROUP MIDCO 4 LIMITED | Active - Accounts Filed | View Report |
| BRAMMER HOLDINGS NO.3 LIMITED | Non-Trading | View Report |
| RUBIX EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
Credit Risk Overview
Want to learn more about RUBIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/04/1988 - 14/04/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 14/04/1992 - Present (32 years and 7 months) Secretary: 14/04/1992 - Present (32 years and 7 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
14/04/1992 - Present (32 years and 7 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 14/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | Christopher John Clarkson (924649731) has left the board |
| 14/01/2022 | Christopher John Clarkson (924649716) has left the board |
| 15/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 21/08/2019 | Change in Reg. Office |
| 23/05/2019 | New Accounts filed |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Paul Finnigan (923679059) Appointed |
| 21/05/2018 | New Company Secretary Christopher John Clarkson (924649731) Appointed |
| 21/05/2018 | Andrew Nigel Scarratt (901137609) has left the board |
| 21/05/2018 | Andrew Nigel Scarratt (923565959) has left the board |
| 21/05/2018 | New Board Member Christopher John Clarkson (924649716) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/07/2017 | Steven Paul Hodkinson (921756875) has left the board |
| 20/07/2017 | Steven Paul Hodkinson (920707194) has left the board |
| 20/07/2017 | New Company Secretary Andrew Nigel Scarratt (923565959) Appointed |
| 20/07/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 28/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Andrew Nigel Scarratt (901137609) Appointed |
| 04/11/2016 | Christopher David Short (910246277) has left the board |
| 04/11/2016 | New Company Secretary Steven Paul Hodkinson (921756875) Appointed |
| 04/11/2016 | Ian Robert Fraser (902847437) has left the board |
| 23/06/2016 | New Accounts filed |
| 14/04/2016 | Paul Edmund Thwaite (900721035) has left the board |
| 14/04/2016 | New Board Member Steven Paul Hodkinson (920707194) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
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