# Rubix Holdings Limited

## Details

- **Company number:** [00353430](https://find-and-update.company-information.service.gov.uk/company/00353430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 1939
- **Registered office:** GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rubix Limited](/group/15991) (35 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Katherine Ann | director | 1 Oct 2023 |  |
| FINNIGAN, Paul | director | 16 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Rubix Holdings Limited → [Rubix Group Midco 4 Limited](/company/03909968) → [Rubix Group International Limited](/company/00162925) → [Rubix Group Midco 3 Limited](/company/10473726) → [Rubix Group Midco 2 Limited](/company/10485901) → [Rubix Group Midco Limited](/company/10485778)



## Controls

- [Rubix Europe Limited](/company/00890082) (00890082)



## Directors' other companies

- [FINNIGAN, Paul](/person/7179373) - director at [Brammer Vending Limited](/company/08174367)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix International Limited](/company/03909967)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Group Midco 4 Limited](/company/03909968)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Group Finco Limited](/company/10752519)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Group International Limited](/company/00162925)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Europe Limited](/company/00890082)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Group Midco 2 Limited](/company/10485901)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Group Midco Limited](/company/10485778)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Rubix Limited](/company/10485684)
- [PHILLIPS, Katherine Ann](/person/7148253) - director at [Brammer Vending Limited](/company/08174367)



## Companies at the same address

- [Brammer Vending Limited](/company/08174367) (08174367)
- [Rubix Europe Limited](/company/00890082) (00890082)
- [Rubix Group Finco Limited](/company/10752519) (10752519)
- [Rubix Group International Limited](/company/00162925) (00162925)
- [Rubix Group Midco 2 Limited](/company/10485901) (10485901)
- [Rubix Group Midco 3 Limited](/company/10473726) (10473726)
- [Rubix Group Midco 4 Limited](/company/03909968) (03909968)
- [Rubix Group Midco Limited](/company/10485778) (10485778)
- [Rubix International Limited](/company/03909967) (03909967)
- [Rubix Limited](/company/10485684) (10485684)