# Rubic Consulting Limited

## Details

- **Company number:** [13660987](https://find-and-update.company-information.service.gov.uk/company/13660987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2021
- **Registered office:** 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [UKG Trustees Limited](/group/15958) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2021 | 5 Oct 2021 |
| Mr Paul Douglas Land | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Oct 2021 | 24 Dec 2021 |
| Mr Carl John David Bearman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Dec 2021 | 20 May 2022 |
| Mr Mark Kevin Sowray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Dec 2021 | 5 Dec 2022 |
| Mr Alexander Edwin Auckland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Dec 2021 | 5 Dec 2022 |
| Ukg Trustees Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 5 Dec 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £39 | 0 |
| 31 Dec 2023 | £39 | 0 |
| 31 Dec 2022 | £39 | 0 |



## Owned by

Rubic Consulting Limited → [UKG Trustees Limited](/company/14425973)



## Controls

- [Gaming Solutions Group Limited](/company/08559972) (08559972)




## Registered address

485 companies are registered at this address - likely a registration agent.