OpenCompanies

Rubix Interiors Limited

Company number
11053870
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2017
Nature of business
Other building completion and finishing
Corporate group
Rubix Holding Group Limited (2 companies)

Registered office

Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Control

NameNature of controlNotifiedCeased
Mr Ian Arthur Hewitt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2017 8 Jan 2018
Mr Daniel Craig Burnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2018 3 Nov 2025
Mr Christopher John Hurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2018 3 Nov 2025
Rubix Holding Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £718,760 £448,461 0
31 Dec 2023 £561,065 £432,054 2
31 Dec 2022 £210,489 £20,790 2
31 Dec 2021 £9,811 £24,690 2
31 Dec 2020 £1,418 £54,763 2
31 Dec 2019 £5,779 £1,468 -
31 Dec 2018 £36,938 - -

Connections

Owned by

Rubix Interiors Limited → Rubix Holding Group Limited

Companies at the same address

Data