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Officers32

Events2

Documents100

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Last updated: May 01, 2024

RUBIX HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 1939 (85 years ago)

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Summary

NameRUBIX HOLDINGS LIMITED
Historical names
  • BRAMMER HOLDINGS NO.3 LIMITED
  • LIVINGSTON SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00353430
Incorporation Date30 May 1939 (85 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAMM**************************

ActiveUnited Kingdom

RUBIX***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

Officers

corporate

IndividualUnited Kingdom

RUBIX GROUP MIDCO 4 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bagot, Pierre

Director


Resigned on02 Jun 2003

individual

IndividualUnited Kingdom

Clarkson, Christopher John

Director


Appointed on16 May 2018

Resigned on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stimson, John Brian

Secretary


Appointed on04 Mar 1994

Resigned on28 Mar 2000

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on28 Mar 2000

Resigned on29 Dec 2004

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Events

Old value

27 Oct 2021

Name changeBRAMMER HOLDINGS NO.3 LIMITED

20 Apr 2004

Name changeLIVINGSTON SERVICES LIMITED

Documents

DateNameTypeDocument
07 Mar 2022Confirmation statement with no updatesCS01View
12 Jan 2022Termination director company with name termination dateTM01View
12 Jan 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is RUBIX HOLDINGS LIMITED's headquarters?

RUBIX HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

What is RUBIX HOLDINGS LIMITED's industry?

RUBIX HOLDINGS LIMITED is in the industry of Dormant Company

What year was RUBIX HOLDINGS LIMITED started?

RUBIX HOLDINGS LIMITED was started in 1939

Sources: Companies House