Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Rubix Holdings Limited
- Incorporated
- 30 May 1939 (87 years)
- Previously known as
- Brammer Holdings No.3 Limited (until 27 October 2021)Livingston Services Limited (until 20 April 2004)Livingston Services PLC (until 30 May 2003)Earlier: Energy Services & Electronics PLC
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grove House 2nd Floor Offices248A Marylebone RoadLondonNW1 6JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
Also at Brammer Vending Limited (proposed for strike-off), Rubix Europe Limited, Rubix International Limited · more companies
British
Born February 1984 (42)
Director · Appointed 16 May 2018
Also at Brammer Vending Limited (proposed for strike-off), Rubix Group International Limited, Rubix Group Finco Limited · more companies
British
Born February 1975 (51)
Officer history (30 former)
12 October 2023
1 October 2023
31 December 2021
31 December 2021
Resigned Clarkson, Christopher John as Secretary
30 April 2019
30 April 2019
16 May 2018
16 May 2018
Appointed Clarkson, Christopher John as Secretary
16 May 2018
16 May 2018
Resigned Scarratt, Andrew Nigel as Secretary
16 May 2018
18 July 2017
Resigned Hodkinson, Steven Paul as Secretary
18 July 2017
18 July 2017
18 July 2017
Appointed Scarratt, Andrew Nigel as Secretary
31 October 2016
Appointed Hodkinson, Steven Paul as Secretary
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 March 2016
31 March 2016
30 September 2009
30 September 2009
31 March 2006
29 December 2004
29 December 2004
14 June 2004
31 March 2004
Resigned Tegeder, Volker as Director
31 March 2004
2 June 2003
Resigned Bagot, Pierre as Director
2 June 2003
24 March 2003
11 March 2003
17 October 2002
17 October 2002
17 October 2002
9 April 2002
1 February 2002
28 March 2000
28 March 2000
13 December 1999
1 October 1998
1 October 1998
31 January 1998
1 December 1995
Appointed Tegeder, Volker as Director
22 August 1995
1 July 1994
4 March 1994
4 March 1994
29 January 1993
29 January 1993
29 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03909968
Holdings 1
Companies where Rubix Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 13 August 2026 | Director's details changed | |||
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 26 January 2026 | Registered office address changed |
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