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Company profile

Rubix Holdings Limited

UK company 00353430, incorporated on 30 May 1939.

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

Company number
00353430
Incorporated
30 May 1939
Companies House status
Active

Company identity

Founded / incorporated
30 May 1939

Company number 00353430

Verify at Companies House
Legal name
RUBIX HOLDINGS LIMITED
Company type
Private Limited Company
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.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

06 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODQ3ODAzNGFkaXF6a2N4

Published 13 Aug 2026 08:25

20 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

30 May
1939

Incorporated

Inception

Company registered at Companies House