RUBIN HOLDING LTD

Profile RUBIN HOLDING LTD

Actual on 01.08.2021
Company name
RUBIN HOLDING LTD
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Company number
07880554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, STOCKPORT, SK7 2DH
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PSC and Officers RUBIN HOLDING LTD

Officers

(as of 20.09.2020)

PAPAC, Ivan
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Sonnleithnergasse 22/1/45 Wien, Austria, 1100
Nationality: Croatian
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: Austria
Person with significant control

(as of 01.09.2021)

Ivan Papac
Status: Active
Notified on: Thursday, 16 June 2016
Correspondence address: Sonnleithnergasse 22/1/45 Wien, Austria
Nationality: Croatian
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors