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Company profile

Rubix Holdings Limited

Rubix Holdings Limited is a UK company with status active founded in 1939 based in London.

CRN
00353430
Founded
1939
Age
87

Overview

Legal name
RUBIX HOLDINGS LIMITED
Region
London
Registered address
GROVE HOUSE 2ND FLOOR OFFICES
248A MARYLEBONE ROAD
LONDON
UNITED KINGDOM
NW1 6JZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 15
1
Company Active LTD
Rubix Holdings Limited
CRN 00353430
2
Direct controller Active LTD
Rubix Group Midco 4 Limited
CRN 03909968
3
Intermediate controller Active LTD
Rubix Group International Limited
CRN 00162925
4
Intermediate controller Active LTD
Rubix Group Midco 3 Limited
CRN 10473726
5
Intermediate controller Active LTD
Rubix Group Midco 2 Limited
CRN 10485901
6
Intermediate controller Active LTD
Rubix Group Midco Limited
CRN 10485778
7
Ultimate controller Active LTD
Rubix Limited
CRN 10485684

Company events

Reference milestones and recent Companies House filing stream events.

7 events
06 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTg0ODk2MmFkaXF6a2N4

Published 20 Feb 2025 04:58

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzM4MjgwMmFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:36

30 May
1939

Incorporated

Inception

Company registered at Companies House