RUBICON SOLUTIONS LIMITED

RUBICON SOLUTIONS LIMITED is an active private limited company, incorporated on 15 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Road, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RUBICON SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14-15 HARELANDS COURTYARD OFFICES MOOR ROAD
Address Line 2	MELSONBY
Post Town	RICHMOND
County	NORTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	DL10 5NY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RUBICON SOLUTIONS LIMITED

Directors

(The company's officers)

MR PETER CARTWRIGHT

(~57 year old British national)

4 CHAPEL BANK EAST RAINTON, HOUGHTON-LE-SPRING, TYNE AND WEAR, DH5 9NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2015

MRS AMANDA SARAH CARTWRIGHT

14-15 HARELANDS COURTYARD OFFICES MOOR ROAD, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY, UNITED KINGDOM

Current Secretary

Appointed on 05/07/2019

Shareholders

(Persons of Significant Control)

Mr Peter Cartwright

(~57 year old British national)

14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Amanda Sarah Cartwright

(~49 year old British national)

14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2019

Connections

(Shared officers)

HARELANDS (MELSONBY) LIMITED

MR PETER CARTWRIGHT

MOMENTUM STRATEGIC PLANNING LTD

MR PETER CARTWRIGHT

MOMENTUM TAXATION AND ACCOUNTANCY LTD

MR PETER CARTWRIGHT

RUBICON CORPORATE FINANCE LIMITED

MR PETER CARTWRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)