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 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.
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)
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 |
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 |