RUBIX GROUP MIDCO 4 LIMITED
Company number 03909968 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-01-19
- Registered office
- Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
- Postcode
- NW1 6JZ
- Capital
- 101 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-19
- Next due by
- 2027-02-02
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 7 current · 9 resigned
Matthew Gilbert John LEAKE
Director
Katherine Ann PHILLIPS
Director
Paul FINNIGAN
Director
CHRISTOPHER DAVID SHORT
Director
CHRISTOPHER DAVID SHORT
Secretary
Group structure 2 subsidiaries
Controlled by RUBIX GROUP INTERNATIONAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| IPH-BRAMMER MIDCO 4 LIMITED | 2018-06-26 |
| NEWCO 2010 LIMITED | 2017-12-28 |
| BRAMMER HOLDINGS NO.2 LIMITED | 2004-10-25 |
| INHOCO 1085 LIMITED | 2000-03-13 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| CLAVERTON COURT, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9NE | 2012-11-19 |
| STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1EP | 2004-12-08 |
| 1 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE WA14 1EZ | 2000-07-24 |
| 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE M2 3AB | 2000-03-28 |
Among its peers
Among the oldest 25%
of 1,621 similar companies in NW, trading since 2000
The class of 2000
52%
of the 372 companies in this sector incorporated in 2000 are still active today; 46% have since been dissolved.
A fact about the year, not a forecast for this company.