RUBICONE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBICONE TOPCO LIMITED
COMPANY NUMBER
13705334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8HA
Caxton Place Caxton Place
Cardiff
CF23 8HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | Robert Roger (928062816) has left the board |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBICONE TOPCO 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 RUBICONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICONE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 41 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | Robert Roger (928062816) has left the board |
| 18/05/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Dafydd Rhys John (913045401) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 07/06/2023 | Christian Amar Dube (928878525) has left the board |
| 14/02/2023 | Suzanne Lawrence (928205388) has left the board |
| 14/02/2023 | New Board Member Jonathan James Vellacott (925074199) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Stephen Lee Whittern (929924163) has left the board |
| 23/08/2022 | Andrew James Brown (929028554) has left the board |
| 23/08/2022 | Andrew James Brown (915790867) has left the board |
| 23/08/2022 | New Board Member Stephen Whittern (929924163) Appointed |
| 07/02/2022 | New Board Member Robert Roger (928062816) Appointed |
| 21/12/2021 | New Board Member Christian Amar Dube (928878525) Appointed |
| 21/12/2021 | New Board Member Kate Louise Cook (926572512) Appointed |
| 09/12/2021 | New Board Member Andrew James Brown (915790867) Appointed |
| 09/12/2021 | Kate Louise Cook (926572512) has left the board |
| 09/12/2021 | Christian Amar Dube (928878525) has left the board |
| 09/12/2021 | New Company Secretary Andrew James Brown (929028554) Appointed |
| 09/12/2021 | New Board Member Suzanne Lawrence (928205388) Appointed |
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