OpenCompanies

Rubix International Limited

Company number
03909967
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rubix Limited (35 companies)

Registered office

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

Previous names

  • Brammer Holdings No.1 Limited (until 28 Sep 2000)
  • Inhoco 1084 Limited (until 13 Mar 2000)
  • Brammer Industrial Services Limited (until 28 Dec 2017)
  • Iph-Brammer Industrial Services Limited (until 26 Jun 2018)

Officers

NameRoleAppointedResigned
PHILLIPS, Katherine Ann Director 1 Oct 2023

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

Connections

Owned by

Rubix International 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