RUBIX HOLDINGS LIMITED
Company number 00353430 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1939-05-30
- Registered office
- Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom, NW1 6JZ
- Postcode
- NW1 6JZ
- Capital
- 3,764,738 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-20
- Next due by
- 2027-03-06
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 30 resigned
Katherine Ann PHILLIPS
Director
MR Paul FINNIGAN
Director
Group structure 2 subsidiaries
Controlled by RUBIX GROUP MIDCO 4 LIMITED — since 2016-04-06
-
BRAMMER TECHNICAL SALES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- brammer.co.uk
- Phone
- 08450510150
Previous company names
| Name | Date changed |
|---|---|
| BRAMMER HOLDINGS NO.3 LIMITED | 2021-10-27 |
| LIVINGSTON SERVICES LIMITED | 2004-04-20 |
| LIVINGSTON SERVICES PLC | 2003-05-30 |
| ENERGY SERVICES & ELECTRONICS PLC | 1995-09-04 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| DAKOTA HOUSE CONCORD BUSINESS PARK, MANCHSTER, M22 0RR, ENGLAND | 2019-12-19 |
| CLAVERTON COURT CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9NE, ENGLAND | 2019-12-16 |
| ST ANN'S HOUSE 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD | 2019-08-19 |
| CLAVERTON COURT, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9NE | 2012-11-19 |
| STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1EP | 2004-12-08 |
| LIVINGSTON HOUSE, 2-6 QUEENS ROAD, TEDDINGTON, MIDDLESEX TW11 0LR | 2001-01-10 |
| C/O BRAMMER PLC, 1 TABLEY COURT,VICTORIA STREET, ALTRINCHAM, CHESHIRE WA14 1EZ | 1990-02-21 |
| LIVINGSTON HOUSE, 2-6 QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 OLR | 1988-10-20 |
| 43-45 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QZ | 1987-08-06 |
| 62 BROMPTON ROAD, LONDON SW3 1BW | 1986-11-03 |
Among its peers
Among the oldest 25%
of 1,324 similar companies in NW, trading since 1939