- Company search
- RUBIX GROUP MIDCO 2 LIMITED
RUBIX GROUP MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP MIDCO 2 LIMITED
COMPANY NUMBER
10485901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2016
(7 years and 8 months old)
WEBSITE
https://brammer.biz
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER MIDCO 2 LIMITED
View all previous names
Previous Names
28/12/2017 26/06/2018 IPH-BRAMMER MIDCO 2 LIMITED
18/11/2016 28/12/2017 AI ROBIN MIDCO 2 LIMITED
LONDON
W1U 7AL
Accurist House
44 Baker Street
LONDON
W1U 7AL
Claverton Court Claverton Road
Wythenshawe
Manchester
M23 9NE
Credit Risk Overview
Want to learn more about RUBIX GROUP MIDCO 2 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RUBIX GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
RUBIX GROUP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
RUBIX GROUP MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Helen Sarah Shaw (918945338) has left the board |
Date: 05/04/2024 | Event: New Board Member Paul Finnigan (923679059) Appointed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBIX GROUP MIDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2017 - Present (6 years and 10 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/10/2023 - Present (10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 35 |
View Report |
18/11/2016 - 17/10/2017 (10 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
18/11/2016 - Present (7 years and 8 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 05/04/2024 | Event: Helen Sarah Shaw (918945338) has left the board |
Date: 05/04/2024 | Event: New Board Member Paul Finnigan (923679059) Appointed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: Andrew David Silverbeck (919501114) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Board Member Katherine Ann Phillips (925800893) Appointed |
Date: 20/06/2023 | Event: Daniel Pierre Bruno Freches (928400624) has left the board |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
Date: 17/06/2022 | Event: Yves Pascal Michel Saunier (923935502) has left the board |
Date: 17/12/2021 | Event: New Board Member Helen Sarah Shaw (918945338) Appointed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: Change in Reg. Office |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Change in Reg. Office |
Date: 02/05/2019 | Event: New Board Member Andrew David Silverbeck (919501114) Appointed |
Date: 02/05/2019 | Event: Duncan Jonathan Magrath (916716130) has left the board |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Board Member Yves Saunier (923935502) Appointed |
Date: 02/11/2017 | Event: Yves Saunier (923937856) has left the board |
Date: 27/10/2017 | Event: New Board Member Duncan Jonathan Magrath (916716130) Appointed |
Date: 27/10/2017 | Event: New Board Member Yves Saunier (923937856) Appointed |
Date: 27/10/2017 | Event: New Board Member Daniel Pierre Bruno Freches (923935479) Appointed |
Date: 26/10/2017 | Event: Myriam Odette Deltenre (917396772) has left the board |
Date: 26/10/2017 | Event: Change in Reg. Office |
Date: 26/10/2017 | Event: Linda Harroch (921878829) has left the board |
Date: 20/09/2017 | Event: Philippe Chan (921605150) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)