RUBIX GROUP FINCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBIX GROUP FINCO LIMITED
COMPANY NUMBER
10752519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2017
(7 years and 7 months old)
WEBSITE
brammer.biz
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/12/2017
26/06/2018
IPH-BRAMMER FINCO LIMITED
View all previous names
LONDON
W1U 7AL
Claverton Court Claverton Road
Wythenshawe
Manchester
M23 9NE
Dakota House
Concord Business Park
Threapwood Road
MANCHESTER
M22 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBIX GROUP MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| RUBIX GROUP FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBIX GROUP FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBIX GROUP FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBIX GROUP FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
03/05/2017 - 04/09/2017 (4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Matthew Gilbert John Leake (917531811) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Helen Sarah Shaw (918945338) has left the board |
| 05/04/2024 | New Board Member Paul Finnigan (923679059) Appointed |
| 16/10/2023 | Andrew David Silverbeck (919501114) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Katherine Ann Phillips (925800893) Appointed |
| 20/06/2023 | Daniel Pierre Bruno Freches (928400624) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Daniel Pierre Bruno Freches (928400624) Appointed |
| 27/01/2022 | Yves Pascal Michel Saunier (923935502) has left the board |
| 17/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 13/12/2021 | Yves Pascal Michel Saunier (923935502) has left the board |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Duncan Jonathan Magrath (916716130) has left the board |
| 02/05/2019 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Pierre Pouletty (923848812) has left the board |
| 01/12/2017 | Pierre Pouletty (924045016) has left the board |
| 01/12/2017 | New Board Member Pierre Pouletty (923848812) Appointed |
| 24/11/2017 | New Board Member Pierre Pouletty (924045016) Appointed |
| 26/10/2017 | New Board Member Duncan Jonathan Magrath (916716130) Appointed |
| 26/10/2017 | Linda Harroch (921878829) has left the board |
| 26/10/2017 | Myriam Odette Deltenre (917396772) has left the board |
| 26/10/2017 | New Board Member Yves Saunier (923935502) Appointed |
| 26/10/2017 | New Board Member Daniel Pierre Bruno Freches (923935479) Appointed |
| 11/10/2017 | New Board Member Linda Harroch (921878829) Appointed |
| 11/10/2017 | Linda Harroch (923058636) has left the board |
| 20/09/2017 | Philippe Chan (921605150) has left the board |
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