RUBIX GROUP MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP MIDCO 3 LIMITED
COMPANY NUMBER
10473726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2016
(8years old)
WEBSITE
https://brammer.biz
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER MIDCO 3 LIMITED
View all previous names
LONDON
W1U 7AL
Accurist House
44 Baker Street
LONDON
W1U 7AL
St Ann's House
1 Old Market Place
Knutsford
Cheshire
WA16 6PD
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 2 LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
Credit Risk Overview
Want to learn more about RUBIX GROUP MIDCO 3 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 GROUP MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP MIDCO 3 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 |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
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 |
|
01/04/2024 - Present (7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
10/11/2016 - Present (8years) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 05/04/2024 | New Board Member Paul Finnigan (923679059) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 20/06/2023 | Daniel Pierre Bruno Freches (928400624) has left the board |
| 10/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
| 27/01/2022 | Yves Pascal Michel Saunier (923935502) has left the board |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 15/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 02/11/2017 | Yves Saunier (923947302) has left the board |
| 30/10/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 30/10/2017 | New Board Member Yves Saunier (923947302) Appointed |
| 30/10/2017 | New Board Member Daniel Pierre Bruno Freches (923935479) Appointed |
| 30/10/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 26/10/2017 | Linda Harroch (921878829) has left the board |
| 20/09/2017 | Philippe Chan (921605150) has left the board |
| 29/11/2016 | Linda Harroch (921826887) has left the board |
| 29/11/2016 | New Board Member Linda Harroch (921878829) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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