RUBICONE MIDCO LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
RUBICONE MIDCO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
RUBICONE MIDCO LIMITED was incorporated 2 years ago on 26/10/2021 and has the registered number: 13705576. The accounts status is FULL and accounts are next due on 31/05/2024.
RUBICONE MIDCO LIMITED was incorporated 2 years ago on 26/10/2021 and has the registered number: 13705576. The accounts status is FULL and accounts are next due on 31/05/2024.
RUBICONE MIDCO LIMITED - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
VISION COURT
CARDIFF
CF23 8HA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN VELLACOTT | Mar 1959 | British | Director | 2023-01-30 | CURRENT |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2024-02-02 | CURRENT |
MR CHRISTIAN AMAR DUBÉ | May 1988 | British | Director | 2021-10-26 UNTIL 2023-06-05 | RESIGNED |
MR CHRISTIAN AMAR DUBE | May 1988 | British | Director | 2021-10-26 UNTIL 2021-12-01 | RESIGNED |
KATE LOUISE COOK | Nov 1984 | British | Director | 2021-10-26 UNTIL 2021-12-01 | RESIGNED |
KATE LOUISE COOK | Nov 1984 | British | Director | 2021-10-26 UNTIL 2024-02-02 | RESIGNED |
MR ANDREW JAMES BROWN | Oct 1983 | British | Director | 2021-12-01 UNTIL 2022-08-19 | RESIGNED |
MR ANDREW JAMES BROWN | Secretary | 2021-12-01 UNTIL 2022-08-19 | RESIGNED | ||
SUZANNE LAWRENCE | Apr 1968 | British | Director | 2021-12-01 UNTIL 2023-01-30 | RESIGNED |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2022-08-19 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubicone Topco Limited | 2021-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rubicone Midco Limited - Period Ending 2023-08-31 | 2024-05-15 | 31-08-2023 | £-12,676,132 equity |
Rubicone Midco Limited - Period Ending 2022-08-31 | 2023-07-01 | 31-08-2022 | £-4,402,921 equity |