RH
RUBIX HOLDING GROUP LIMITED
ActiveCompany number 16694782
Henley-On-Thames, United Kingdom · Incorporated 4 September 2025
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Last updated on 18 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
198
Latest round
3 November 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
4 June 2027
9 months left
Confirmation statement
Up to date
Last filed
—
Next due
17 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 April 2026- DANIEL CRAIG BURNELL (50.0%)
- CHRISTOPHER JOHN HURST (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 1 | GBP | £1.000 | ||||
| ORDINARY B | 1 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DANIEL CRAIG BURNELL | ORDINARY A | 1 | 50.00% | 1 | 50.00% |
| CHRISTOPHER JOHN HURST | ORDINARY B | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Christopher John Hurst
Born February 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 September 2025
PS
Mr Daniel Craig Burnell
Born March 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 September 2025
Funding
4 funding rounds3 November 2025
ORDINARY D · 10 shares allotted
—
3 November 2025
ORDINARY B · 39 shares allotted
—
3 November 2025
ORDINARY C · 10 shares allotted
—
3 November 2025
ORDINARY A, ORDINARY B, ORDINARY C, ORDINARY D · 139 shares allotted
—
Total (4 rounds, 198 shares)
—
Filing history
Resolution
Resolution
7 November 2025
View
Capital Allotment Shares
Capital
4 November 2025
View
Capital Allotment Shares
Capital
4 November 2025
View
Capital Allotment Shares
Capital
4 November 2025
View
Capital Allotment Shares
Capital
4 November 2025
View
Change Account Reference Date Company Current Extended
Accounts
31 October 2025
View
Incorporation Company
Incorporation
4 September 2025
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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