RUBIX GROUP HOLDINGS LTD - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
RUBIX GROUP HOLDINGS LTD is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
RUBIX GROUP HOLDINGS LTD was incorporated 11 years ago on 26/02/2013 and has the registered number: 08419029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUBIX GROUP HOLDINGS LTD was incorporated 11 years ago on 26/02/2013 and has the registered number: 08419029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUBIX GROUP HOLDINGS LTD - STOKE ON TRENT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE WEDGWOOD BIG HOUSE 1 MOORLAND ROAD
STOKE ON TRENT
ST6 1DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUBIX GROUP HOLDINGS LIMITED (until 17/08/2022)
RUBIX GROUP HOLDINGS LIMITED (until 17/08/2022)
P&ML HOLDINGS LIMITED (until 10/08/2022)
P&ML BREWSTER LIMITED (until 03/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER BREWSTER | Mar 1967 | British | Director | 2013-02-26 | CURRENT |
| MRS MANDY LOUISE BREWSTER | Sep 1969 | British | Director | 2014-03-14 UNTIL 2021-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mandy Louise Brewster | 2019-01-14 - 2021-01-06 | 9/1969 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Brewster | 2016-04-06 | 3/1967 | Stoke On Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rubix Group Holdings Ltd 31/03/2023 iXBRL | 2023-12-06 | 31-03-2023 | £4,317 Cash £467,803 equity |
| Rubix Group Holdings Ltd 31/03/2022 iXBRL | 2022-12-08 | 31-03-2022 | £5,302 Cash £470,695 equity |
| P&ML Holdings Limited 31/03/2021 iXBRL | 2021-09-08 | 31-03-2021 | £203,031 Cash £422,932 equity |
| P&ML Holdings Limited 31/03/2020 iXBRL | 2020-12-11 | 31-03-2020 | £1,086 Cash £404,346 equity |
| P&ML Holdings Limited 31/03/2019 iXBRL | 2019-12-21 | 31-03-2019 | £11,762 Cash £449,119 equity |
| PB Safety Solutions Ltd - Period Ending 2016-02-29 | 2016-04-22 | 29-02-2016 | £141,067 Cash £198,647 equity |
| PB Safety Solutions Ltd - Period Ending 2015-02-28 | 2015-06-24 | 28-02-2015 | £26,176 Cash £72,258 equity |