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Rubix Holdings Limited

Rubix Holdings Limited is a dormant company incorporated on 30 May 1939 with the registered office located in London, Greater London. Rubix Holdings Limited was registered 86 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00353430
Private limited company
Age
86 years
Incorporated 30 May 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was Dakota House Concord Business Park Manchester M22 0RR England
Telephone
0844 7363665
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Tax Manager • British • Lives in England • Born in Feb 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1984
Rubix Group Midco 4 Limited
PSC
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Mutual Companies
Rubix Group International Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Rubix Europe Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Rubix International Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Rubix Group Midco 4 Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Brammer Vending Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Rubix Group Midco 3 Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Rubix Group Midco Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Rubix Group Midco 2 Limited
Mr Paul Finnigan and Mrs Katherine ANN Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103K
Same as previous period
Total Liabilities
-£1.15M
Same as previous period
Net Assets
-£1.04M
Same as previous period
Debt Ratio (%)
1114%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Andrew David Silverbeck Resigned
1 Year 11 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mrs Katherine Ann Phillips Appointed
1 Year 11 Months Ago on 1 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Rubix Group Midco 4 Limited (PSC) Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
Submitted on 4 Oct 2023
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 27 Mar 2023
Change of details for Rubix Group Midco 4 Limited as a person with significant control on 13 December 2021
Submitted on 24 Mar 2023
Repayment History
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