OpenCompanies

Rubix Holdings Limited

Company number
00353430
Status
Active
Type
Private Limited Company
Incorporated
30 May 1939
Nature of business
Dormant Company
Corporate group
Rubix Limited (35 companies)

Registered office

Grove House 2nd Floor Offices
248a Marylebone Road
London
NW1 6JZ

Previous names

  • Livingston Services Limited (until 20 Apr 2004)
  • Livingston Services PLC (until 30 May 2003)
  • Energy Services & Electronics PLC (until 4 Sep 1995)
  • Brammer Holdings No.3 Limited (until 27 Oct 2021)

Officers

NameRoleAppointedResigned
PHILLIPS, Katherine Ann Director 1 Oct 2023
FINNIGAN, Paul Director 16 May 2018

Control

NameNature of controlNotifiedCeased
Rubix Group Midco 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Rubix Holdings Limited → Rubix Group Midco 4 Limited → Rubix Group International Limited → Rubix Group Midco 3 Limited → Rubix Group Midco 2 Limited → Rubix Group Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data