Introduction
Watch Company
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RUBIK HANSOM HOLDINGS LIMITED
RUBIK HANSOM HOLDINGS LIMITED is an active company incorporated on 21 February 2023 with the registered office located in Bexley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUBIK HANSOM HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14679611
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
SAROXY CARE LTD
From: 21 February 2023To: 17 April 2023
Address
13 Montpelier Avenue Bexley, DA5 3AP,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
Appointed 21 Feb 2023
ALIBHAI, Sarah
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
21 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sarah Alibhai
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Sarah Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2023