Introduction
Watch Company
R
RUBIX BREEZE HOLDCO LTD
RUBIX BREEZE HOLDCO LTD is an active company incorporated on 31 August 2024 with the registered office located in St Helier. RUBIX BREEZE HOLDCO LTD was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
FC041923
OVERSEA-COMPANY Company
Age
1 Years
Incorporated 31 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
LSF12 EXMOOR UK BIDCO LTD
From: 11 November 2024To: 10 November 2025
Address
13-14 Esplanade St Helier, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AGS CORPORATE SECRETARY (JERSEY) LIMITED
ActiveEsplanade, St Helier
Corporate secretary
Appointed 11 Nov 2024
AGS CORPORATE SECRETARY (JERSEY) LIMITED
Esplanade, St Helier
Corporate secretary
11 Nov 2024
Active
BOWRING, Richard
ActiveSeven Stars Road, OldburyB69 4JR
Born December 1974
Director
Appointed 31 Oct 2025
BOWRING, Richard
Seven Stars Road, OldburyB69 4JR
Born December 1974
Director
31 Oct 2025
Active
MCGURK, Vincent Michael Benedict
ActiveSeven Stars Road, OldburyB69 4JR
Born December 1960
Director
Appointed 31 Oct 2025
MCGURK, Vincent Michael Benedict
Seven Stars Road, OldburyB69 4JR
Born December 1960
Director
31 Oct 2025
Active
DESAI, Rahul Rajendra
Resigned7-10 Chandos Street, LondonW1G 9DQ
Born February 1988
Director
Appointed 11 Nov 2024
Resigned 17 Feb 2025
DESAI, Rahul Rajendra
7-10 Chandos Street, LondonW1G 9DQ
Born February 1988
Director
11 Nov 2024
Resigned 17 Feb 2025
Resigned
GILLIES, David Alexander
ResignedSeven Stars Road, OldburyB69 4JR
Born September 1970
Director
Appointed 17 Feb 2025
Resigned 31 Oct 2025
GILLIES, David Alexander
Seven Stars Road, OldburyB69 4JR
Born September 1970
Director
17 Feb 2025
Resigned 31 Oct 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 July 2025
Appointment At Registration Of Person Authorised To Represent
11 November 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
11 November 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 November 2024
No document