BLUE RUBICON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08210694

Incorporation date

11/09/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2012)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

08/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

08/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

02/09/2025

Director's details changed for Mr. Steven Michael Sullivan on 2025-09-02

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06/08/2025

Satisfaction of charge 082106940005 in full

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05/08/2025

Registration of charge 082106940006, created on 2025-07-31

View PDF (72 pages)

18/07/2025

Change of details for Teneo Business Consulting Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

07/07/2025

Satisfaction of charge 082106940004 in full

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

07/08/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-06-07

View PDF (2 pages)

15/03/2024

Registration of charge 082106940005, created on 2024-03-13

View PDF (69 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

17/10/2023

Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17

View PDF (1 pages)

17/10/2023

Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Mr Oliver Daniel Childs as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Termination of appointment of Susan Jane Couldery as a director on 2021-12-06

View PDF (1 pages)

07/12/2021

Termination of appointment of Susan Jane Couldery as a secretary on 2021-12-06

View PDF (1 pages)

01/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

21/05/2020

Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 2020-05-15

View PDF (2 pages)

21/05/2020

Termination of appointment of Charles Basil Lucas Watson as a director on 2020-05-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Gordon Tempest-Hay as a director on 2020-04-07

View PDF (1 pages)

20/12/2019

Second filing of Confirmation Statement dated 05/12/2019

View PDF (4 pages)

12/12/2019

Notification of Teneo Business Consulting Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

05/12/2019

Cessation of Declan Kelly as a person with significant control on 2019-07-12

View PDF (1 pages)

22/11/2019

Registration of charge 082106940004, created on 2019-11-21

View PDF (61 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

26/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

23/07/2019

Change of details for Mr Declan Kelly as a person with significant control on 2019-07-18

View PDF (2 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

25/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

19/09/2018

Director's details changed for Mr Charles Basil Lucas Watson on 2018-09-13

View PDF (2 pages)

14/09/2018

Director's details changed for Mr Steven Sullivan on 2018-09-13

View PDF (2 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

25/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

25/01/2017

Memorandum and Articles of Association

View PDF (2 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

21/12/2016

Statement of capital on 2016-12-21

View PDF (3 pages)

21/12/2016

Statement by Directors

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21/12/2016

Solvency Statement dated 21/12/16

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21/12/2016

Resolutions

View PDF (2 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (7 pages)

14/09/2016

Registered office address changed from 6th Floor 6 More London Place London SE1 2DA to 5th Floor 6 More London Place London SE1 2DA on 2016-09-14

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (22 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (21 pages)

22/07/2015

Cancellation of shares. Statement of capital on 2015-04-30

View PDF (17 pages)

16/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

16/07/2015

Satisfaction of charge 082106940003 in full

View PDF (4 pages)

10/07/2015

Termination of appointment of Alastair Charles Gornall as a director on 2015-07-09

View PDF (1 pages)

10/07/2015

Appointment of Mr Steven Sullivan as a director on 2015-07-09

View PDF (2 pages)

10/07/2015

Termination of appointment of Patrick Elborough Sellers as a director on 2015-07-09

View PDF (1 pages)

10/07/2015

Termination of appointment of Fraser Michael Hardie as a director on 2015-07-09

View PDF (1 pages)

10/07/2015

Termination of appointment of Stephen Calcraft as a director on 2015-07-09

View PDF (1 pages)

10/07/2015

Appointment of Mr Charles Basil Lucas Watson as a director on 2015-07-09

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10/07/2015

Termination of appointment of David William Andrews as a director on 2015-07-09

View PDF (1 pages)

04/07/2015

Statement of capital on 2015-07-04

View PDF (22 pages)

04/07/2015

Purchase of own shares.

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30/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

12/06/2015

Resolutions

View PDF (1 pages)

31/03/2015

Appointment of Mr David Andrew as a director on 2015-03-31

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13/01/2015

Purchase of own shares. Shares purchased into treasury:

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16/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (28 pages)

11/11/2014

Termination of appointment of Waqqas Ahmad as a director on 2014-11-05

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (11 pages)

24/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

03/07/2014

Registered office address changed from 5Th Floor 6 More London Place London SE1 2DA on 2014-07-03

View PDF (1 pages)

21/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/05/2014

Registration of charge 082106940003

View PDF (61 pages)

01/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/03/2014

Cancellation of shares. Statement of capital on 2014-03-26

View PDF (21 pages)

17/02/2014

Resolutions

View PDF (4 pages)

17/02/2014

Resolutions

View PDF (74 pages)

07/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (11 pages)

07/10/2013

Director's details changed for Gordon Tempest-Hay on 2013-10-06

View PDF (2 pages)

19/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

03/06/2013

Appointment of Mr Stephen Calcraft as a director

View PDF (2 pages)

03/06/2013

Previous accounting period shortened from 2013-12-31 to 2012-12-31

View PDF (1 pages)

23/05/2013

Appointment of Mrs Susan Jane Couldery as a secretary

View PDF (1 pages)

21/12/2012

Appointment of Alastair Charles Gornall as a director

View PDF (3 pages)

21/12/2012

Appointment of Mr Patrick Elborough Sellers as a director

View PDF (3 pages)

21/12/2012

Appointment of Waqqas Ahmad as a director

View PDF (3 pages)

21/12/2012

Appointment of Susan Jane Couldery as a director

View PDF (3 pages)

21/12/2012

Appointment of Fraser Michael Hardie as a director

View PDF (3 pages)

21/12/2012

Resolutions

View PDF (1 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (28 pages)

21/12/2012

Sub-division of shares on 2012-12-13

View PDF (14 pages)

21/12/2012

Change of share class name or designation

View PDF (2 pages)

21/12/2012

Resolutions

View PDF (64 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

12/11/2012

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-11-12

View PDF (2 pages)

12/11/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

12/11/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

12/11/2012

Termination of appointment of William Yuill as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Mitre Directors Limited as a director

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12/11/2012

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

12/11/2012

Appointment of Gordon Tempest-Hay as a director

View PDF (3 pages)

30/10/2012

Certificate of change of name

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11/09/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	07/06/2024 - 27/08/2025	580
Ahmad, Waqqas	Director	13/12/2012 - 05/11/2014	23
Sellers, Patrick Elborough	Director	13/12/2012 - 09/07/2015	28
MITRE DIRECTORS LIMITED	Corporate Director	11/09/2012 - 29/10/2012	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE RUBICON (HOLDINGS) LIMITED

BLUE RUBICON (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/09/2012 with the registered office located at 11 Pilgrim Street, London EC4V 6RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE RUBICON (HOLDINGS) LIMITED?

BLUE RUBICON (HOLDINGS) LIMITED is currently Active. It was registered on 11/09/2012 .

Where is BLUE RUBICON (HOLDINGS) LIMITED located?

BLUE RUBICON (HOLDINGS) LIMITED is registered at 11 Pilgrim Street, London EC4V 6RN.

What does BLUE RUBICON (HOLDINGS) LIMITED do?

BLUE RUBICON (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE RUBICON (HOLDINGS) LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with no updates.