IXR INVESTMENTS LTD - CHEADLE


Company Profile Company Filings

Overview

IXR INVESTMENTS LTD is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
IXR INVESTMENTS LTD was incorporated 11 years ago on 06/08/2012 and has the registered number: 08168376. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IXR INVESTMENTS LTD - CHEADLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHGATE 2 321 WILMSLOW ROAD
CHEADLE
CHESHIRE
SK8 3PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLEGRO TECHNOLOGY INVESTMENTS LIMITED (until 31/10/2017)
SHOO 571 LIMITED (until 15/04/2013)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL OURABAH Oct 1982 French Director 2019-04-05 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2012-08-06 UNTIL 2012-10-02 RESIGNED
STEPHEN WILCOX Jan 1978 British Director 2018-07-01 UNTIL 2023-02-24 RESIGNED
MS CLARE TATTERSALL Jun 1979 British Director 2017-02-02 UNTIL 2019-04-05 RESIGNED
MR MARK DAVID STOTT Apr 1972 British Director 2012-10-02 UNTIL 2014-10-17 RESIGNED
MR JOHN MCADOO Sep 1965 British Director 2017-02-02 UNTIL 2017-10-05 RESIGNED
MR ANDREW JOHN BARRY DAVIDSON Dec 1980 British Director 2014-10-17 UNTIL 2015-05-21 RESIGNED
AL BURGIO Nov 1975 British Director 2014-10-17 UNTIL 2017-01-23 RESIGNED
MR OLIVER CHITTY BROOKSHAW Mar 1956 British Director 2012-08-06 UNTIL 2012-10-02 RESIGNED
MR GILES PETER BESWICK Apr 1974 British Director 2012-10-02 UNTIL 2014-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bso Ireland Limited 2019-04-05 Eblana Villas, Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen James Wilcox 2017-10-07 - 2019-04-05 1/1978 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Al Burgio 2016-04-06 - 2017-01-23 11/1976 Cheadle   Cheshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IXR INVESTMENTS LTD 2024-01-31 31-12-2022 £2,929,086 equity
IXR_INVESTMENTS_LTD - Accounts 2021-07-28 31-12-2020 £-2,908,656 equity
IXR_INVESTMENTS_LTD - Accounts 2020-07-01 30-09-2019 £-2,873,224 equity
IXR_INVESTMENTS_LTD - Accounts 2018-06-23 30-09-2017 £-9,190,537 equity

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