RUBIX GROUP MIDCO 4 LIMITED
- Legal registered address
- Accurist House 44 Baker Street London England W1U 7AL Copied!
Current company directors
FINNIGAN, Paul
FRASER, IAN ROBERT
LEAKE, Matthew Gilbert John
MAGRATH, Duncan Jonathan
PHILLIPS, Katherine Ann
SAUNIER, Yves Pascal Michel
SHAW, Helen Sarah
SHORT, CHRISTOPHER DAVID
SHORT, CHRISTOPHER DAVID
SILVERBECK, Andrew David
THWAITE, PAUL EDMUND
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Learn More →- Company number
- 03909968 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 19 January 2025
Next statement due by 2 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
INHOCO 1085 LIMITED | 13 March 2000 |
BRAMMER HOLDINGS NO.2 LIMITED | 25 October 2004 |
NEWCO 2010 LIMITED | 28 December 2017 |
IPH-BRAMMER MIDCO 4 LIMITED | 26 June 2018 |
Latest company documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18 |
14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
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