BLUE RUBICON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE RUBICON (HOLDINGS) LIMITED
COMPANY NUMBER
08210694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2012
(12 years and 2 months old)
WEBSITE
www.teneobluerubicon.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2012
30/10/2012
INTERCEDE 2458 LIMITED
LONDON
EC4V6RN
Telephone: 02072602700
TPS: No
6th Floor 6 More London Place
London
SE1 2DA
Telephone: 72602700
11 Pilgrim Street
London
EC4V6RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| BLUE RUBICON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932589638) Appointed |
Credit Risk Overview
Want to learn more about BLUE RUBICON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE RUBICON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE RUBICON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2015 - Present (9 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENEO GLOBAL LLC | N/A | N/A |
| CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP | Company is dissolved | View Report |
| TENEO STRATEGY LLC | N/A | N/A |
| TENEO STRATEGY IRELAND LIMITED | N/A | N/A |
| TENEO UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| TENEO BUSINESS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| BLUE RUBICON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TENEO STRATEGY LIMITED | Active - Accounts Filed | View Report |
| THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| THE OPEN ROAD CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932589638) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 09/12/2021 | Susan Jane Couldery (902882375) has left the board |
| 09/12/2021 | New Board Member Oliver Daniel Childs (928938838) Appointed |
| 09/12/2021 | Susan Jane Couldery (917852023) has left the board |
| 05/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/05/2020 | Charles Basil Lucas Watson (915999696) has left the board |
| 25/05/2020 | New Board Member Leo Nicholas Mark Van Der Borgh (919389256) Appointed |
| 22/04/2020 | Gordon Tempest-Hay (916245128) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 21/07/2015 | Steven Sullivan (919927778) has left the board |
| 21/07/2015 | New Board Member Steven Sullivan (919927857) Appointed |
| 14/07/2015 | Alastair Charles Gornall (915660293) has left the board |
| 14/07/2015 | New Board Member Steven Sullivan (919927778) Appointed |
| 14/07/2015 | New Board Member Charles Basil Lucas Watson (915999696) Appointed |
| 14/07/2015 | Patrick Elborough Sellers (913367613) has left the board |
| 14/07/2015 | Fraser Michael Hardie (912593645) has left the board |
| 14/07/2015 | Stephen Calcraft (905089382) has left the board |
| 14/07/2015 | David William Andrews (918911219) has left the board |
| 04/07/2015 | New Accounts filed |
| 09/04/2015 | New Board Member David William Andrews (918911219) Appointed |
| 09/04/2015 | David Andrew (919636615) has left the board |
| 06/04/2015 | New Board Member David Andrew (919636615) Appointed |
| 13/11/2014 | Waqqas Ahmad (917456258) has left the board |
| 11/10/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 07/07/2014 | Change in Reg. Office |
| 11/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Stephen Calcraft (905089382) Appointed |
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