IXION HOLDINGS (CONTRACTS) LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
IXION HOLDINGS (CONTRACTS) LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
IXION HOLDINGS (CONTRACTS) LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06886337. The accounts status is FULL and accounts are next due on 31/05/2024.
IXION HOLDINGS (CONTRACTS) LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06886337. The accounts status is FULL and accounts are next due on 31/05/2024.
IXION HOLDINGS (CONTRACTS) LIMITED - OLDBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BLACK COUNTRY HOUSE
OLDBURY
B69 2DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IXION GROUP CONTRACTS LIMITED (until 16/08/2013)
IXION GROUP CONTRACTS LIMITED (until 16/08/2013)
INVEST ENGLAND LTD (until 15/04/2011)
SOUTH EAST BROKERAGE LIMITED (until 30/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDMUND ROBERTSON | Dec 1989 | British | Director | 2023-07-28 | CURRENT |
DR MICHAEL LESLIE NUSSBAUM | Jan 1946 | British | Director | 2022-05-10 | CURRENT |
CAROL ANN MCKINLEY | Secretary | 2021-01-26 | CURRENT | ||
MR RICHARD WILLIAM CLIFTON | Jul 1970 | British | Director | 2022-09-29 | CURRENT |
PROFESSOR MICHAEL PHILIP THORNE | Oct 1951 | British | Director | 2010-01-01 UNTIL 2016-03-14 | RESIGNED |
RACHAEL WHITE | Oct 1969 | British | Director | 2009-04-27 UNTIL 2018-12-31 | RESIGNED |
MR STEPHEN NOEL KING | Dec 1964 | British | Director | 2022-05-10 UNTIL 2023-07-28 | RESIGNED |
MS REBECCA ANNE SUDWORTH | Aug 1967 | British | Director | 2017-06-05 UNTIL 2019-04-17 | RESIGNED |
PROFESSOR ALAN SIBBALD | Sep 1952 | British | Director | 2011-07-27 UNTIL 2014-03-30 | RESIGNED |
MR NIGEL HOWARD THOMPSON | Dec 1958 | British | Director | 2009-04-23 UNTIL 2010-04-23 | RESIGNED |
MR PHILIP ANTHONY SAXTON | Nov 1958 | British | Director | 2013-08-01 UNTIL 2014-01-31 | RESIGNED |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2009-04-23 UNTIL 2010-04-23 | RESIGNED |
MR DAVID GEORGE PHIPPS | Jun 1970 | British | Director | 2017-06-02 UNTIL 2019-04-30 | RESIGNED |
MR ADAM JOHN SHARPLES | Feb 1954 | British | Director | 2012-08-31 UNTIL 2017-06-02 | RESIGNED |
MS JACQUELINE MARIA OUGHTON | Nov 1964 | British | Director | 2018-12-31 UNTIL 2022-09-29 | RESIGNED |
MR ROY LANGLEY O'SHAUGHNESSY | Oct 1955 | British | Director | 2017-06-02 UNTIL 2018-07-13 | RESIGNED |
MR STEPHEN NOEL KING | Secretary | 2020-04-30 UNTIL 2021-01-26 | RESIGNED | ||
MR ANDREW HODGES | Secretary | 2019-07-17 UNTIL 2019-08-23 | RESIGNED | ||
RACHAEL WHITE | Oct 1969 | British | Secretary | 2009-04-27 UNTIL 2017-06-02 | RESIGNED |
MR JOHN ROBERT GOVETT | Mar 1960 | British | Director | 2009-09-14 UNTIL 2018-03-23 | RESIGNED |
MR RICHARD ANDREWS | Apr 1953 | Uk | Director | 2014-09-01 UNTIL 2015-06-01 | RESIGNED |
GRAHAM BAKER | Aug 1948 | British | Director | 2009-04-27 UNTIL 2009-12-31 | RESIGNED |
MR PETER FREDERICK BAYNHAM | Dec 1953 | British | Director | 2014-07-01 UNTIL 2017-06-02 | RESIGNED |
MR JAMES NICHOLAS BELL | Apr 1966 | British | Director | 2018-07-13 UNTIL 2019-07-01 | RESIGNED |
MRS BREEGE BURKE | Dec 1960 | Irish | Director | 2013-08-01 UNTIL 2014-04-30 | RESIGNED |
MR RICHARD WILLIAM CLIFTON | Jul 1970 | British | Director | 2019-07-17 UNTIL 2022-05-10 | RESIGNED |
PROFESSOR LESLEY ANNE DOBREE | Jun 1958 | British | Director | 2014-04-01 UNTIL 2014-09-01 | RESIGNED |
MR NICHOLAS OLIVER CHARLES CAREY | Secretary | 2017-06-02 UNTIL 2019-07-05 | RESIGNED | ||
MR JONATHAN PAUL TRIGG | Aug 1970 | British | Director | 2011-07-27 UNTIL 2017-06-02 | RESIGNED |
MR MICHAEL LESLIE HAWKER | Nov 1949 | British | Director | 2017-06-02 UNTIL 2017-06-05 | RESIGNED |
MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD | Mar 1960 | British | Director | 2017-07-01 UNTIL 2019-02-28 | RESIGNED |
MR ANDREW PAUL HODGES | Jan 1970 | British | Director | 2019-07-17 UNTIL 2019-08-23 | RESIGNED |
MR PETER DAVID HOLMES | Aug 1953 | British | Director | 2017-06-02 UNTIL 2022-02-02 | RESIGNED |
MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD | Mar 1960 | British | Director | 2013-08-01 UNTIL 2017-06-02 | RESIGNED |
MR IAIN GREGORY MARTIN | Jun 1964 | British | Director | 2016-03-14 UNTIL 2017-06-02 | RESIGNED |
MR RODERICK EVAN WATKINS | Jul 1964 | British | Director | 2015-09-01 UNTIL 2017-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shaw Trust Limited | 2019-03-01 | Bromley | Ownership of shares 75 to 100 percent | |
Shaw Trust Ltd | 2017-05-30 - 2023-03-24 | Bristol | Ownership of shares 75 to 100 percent | |
Anglia Ruskin University Higher Education Corporation | 2016-04-06 - 2017-05-30 | Chelmsford Essex | Ownership of shares 75 to 100 percent |