Rubicon Estates Limited, Macclesfield
Rubicon Estates Limited is a private limited company. Registered at Primary House, Spring Gardens, Macclesfield SK10 2DX, the above-mentioned 2 years old company was incorporated on 2021-12-20 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in the firm: Christopher O. (appointed on 20 December 2021), Richard S. (appointed on 20 December 2021).
| About | |
|---|---|
| Name: Rubicon Estates Limited | |
| Number: 13808456 | |
| Incorporation date: 2021-12-20 | |
| End of financial year: 31 March |
| Address: |
Primary House Spring Gardens Macclesfield SK10 2DX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Octavia Luxury Holdings Limited
20 December 2021
| Address | 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 |
| Nature of control: |
25-50% shares |
Luxury Personal Holdings Limited
20 December 2021
| Address | 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 |
| Nature of control: |
25-50% shares |
Christopher O.
20 December 2021 - 20 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Rubicon Estates Limited confirmation statement filing is 2024-01-06. The most current one was filed on 2022-12-23. The deadline for the next annual accounts filing is 20 September 2023.
3 persons of significant control are indexed in the official register, namely: Octavia Luxury Holdings Limited owns 1/2 or less of shares. The corporate PSC is located at Stone Road, ST4 6SR Stoke-On-Trent. Luxury Personal Holdings Limited owns 1/2 or less of shares. The corporate PSC is located at 33A Macclesfield Road, SK9 2AF Wilmslow. Christopher O. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 23rd, December 2023 | confirmation statement |
Free Download
(3 pages)
|