Rubicon Estates Limited is a private limited company registered at Primary House, Spring Gardens, Macclesfield SK10 2DX. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors.
Director Christopher O., appointed on 20 December 2021. Director Richard S., appointed on 20 December 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2022-12-23 and the due date for the following filing is 2024-01-06.
| Office Address | Primary House |
| Office Address2 | Spring Gardens |
| Town | Macclesfield |
| Post code | SK10 2DX |
| Country of origin | United Kingdom |
| Registration Number | 13808456 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Wed, 20th Sep 2023 (222 days after) |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Octavia Luxury Holdings Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Luxury Personal Holdings Limited that entered Wilmslow, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Christopher O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Octavia Luxury Holdings Limited
55 Stone Road, Stoke-On-Trent, ST4 6SR, England
| Legal authority | Companis Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13515661 |
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% shares |
Luxury Personal Holdings Limited
Waterfall House 33a Macclesfield Road, Wilmslow, SK9 2AF, England
| Legal authority | Companis Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11236987 |
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% shares |
Christopher O.
| Notified on | 20 December 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 2 035 090 |
| Net Assets Liabilities | -1 256 |
| Other | |
| Version Production Software | 2 023 |
| Accrued Liabilities | 840 |
| Amounts Owed By Group Undertakings Participating Interests | 2 035 090 |
| Amounts Owed To Group Undertakings Participating Interests | 873 076 |
| Average Number Employees During Period | 2 |
| Bank Borrowings Overdrafts | 1 162 014 |
| Creditors | 2 036 352 |
| Investments | 6 |
| Investments In Subsidiaries Measured Fair Value | 6 |
| Net Current Assets Liabilities | -1 262 |
| Nominal Value Allotted Share Capital | 1 |
| Nominal Value Shares Issued In Period | 1 |
| Number Shares Allotted | 1 |
| Number Shares Issued In Period- Gross | 1 |
| Par Value Share | 1 |
| Trade Creditors Trade Payables | 422 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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