RUBIX HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00353430 |
| Category | Private Limited Company |
| Incorporated | 30 May 1939 |
| Age | 84 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RUBIX HOLDINGS LIMITED is an active private limited company with number 00353430. It was incorporated 84 years, 10 months, 29 days ago, on 30 May 1939. The company address is Accurist House Accurist House, London, W1U 7AL, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2021-10-27 | RUBIX HOLDINGS LIMITED |
| 2004-04-20 | BRAMMER HOLDINGS NO.3 LIMITED |
| 2003-05-30 | LIVINGSTON SERVICES LIMITED |
| 1995-09-04 | LIVINGSTON SERVICES PLC |
| 1939-05-30 | ENERGY SERVICES & ELECTRONICS PLC |
Confirmation Statment
| Next due date | 06 Mar 2025 |
| Next made up | 20 Feb 2025 |
| Last made up | 20 Feb 2024 |
Charges
This company has charges.
See charges for RUBIX HOLDINGS LIMITED
People
Director
Tax Manager
ACTIVEAssigned on 16 May 2018
Current time on role 5 years, 11 months, 12 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Oct 2023
Current time on role 6 months, 27 days
Secretary
RESIGNEDAssigned on 28 Mar 2000
Resigned on 29 Dec 2004
Time on role 4 years, 9 months, 1 day
Secretary
RESIGNEDAssigned on 16 May 2018
Resigned on 31 Dec 2021
Time on role 3 years, 7 months, 15 days
Secretary
RESIGNEDAssigned on 31 Oct 2016
Resigned on 18 Jul 2017
Time on role 8 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RUBIX HOLDINGS LIMITED.
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