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Nom

Rubix Group International Limited

Adresse
Accurist House
44 Baker Street
London
W1U 7AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juin 2017
Société Numéro de Registre 00162925 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brammer PLC
  • Brammer Limited
  • IPH-Brammer Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rubix Group Midco 3 Limited Status: Active Notified: 09/02/2017 Companies House Number: 10473726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Finnigan, Paul London, England Status: Active Notified: 01/04/2024 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Leake, Matthew Gilbert John London, England Status: Active Notified: 06/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Phillips, Katherine Ann London, England Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gillon, Gatien Bernard Umberto David London, England Status: Ceased Notified: 16/07/2019 Ceased: 27/06/2024 Date of Birth: 02/1982 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Irving-Swift, Charles Edward Knutsford, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 10/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Helen Sarah London, England Status: Ceased Notified: 06/12/2021 Ceased: 31/03/2024 Date of Birth: 11/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Silverbeck, Andrew David London, England Status: Ceased Notified: 30/04/2019 Ceased: 12/10/2023 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bearing Stockists Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654659 Nature of Control
  • Significant influence or control
  • gb-flag GB Brammer Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01425011 Nature of Control
  • Significant influence or control
  • gb-flag GB Brammer Transmissions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01447708 Nature of Control
  • Significant influence or control

  • Branch VAT Numbers (1)

    gb-flag United Electronic Holdings PLC1 Tabley Court, Victoria Street, Altrincham, WA14 1EZ