IXION HOLDINGS (CONTRACTS) LIMITED
Active - Accounts Filed
General Information
NAME
IXION HOLDINGS (CONTRACTS) LIMITED
COMPANY NUMBER
06886337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2009
(15 years and 6 months old)
WEBSITE
www.ixionholdings.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2011
16/08/2013
IXION GROUP CONTRACTS LIMITED
View all previous names
OLDBURY
B69 2DG
Telephone: 08452001057
TPS: No
Black Country House
Rounds Green Road
OLDBURY
B69 2DG
Telephone: 505630
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 |
|---|---|---|
| SHAW TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| IXION HOLDINGS (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | Stephen Noel King (913100741) has left the board |
Credit Risk Overview
Want to learn more about IXION HOLDINGS (CONTRACTS) 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 IXION HOLDINGS (CONTRACTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXION HOLDINGS (CONTRACTS) 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 |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
28/07/2023 - Present (1 years and 3 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
23/04/2009 - Present (15 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAW TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| FORTH SECTOR | Active - Accounts Filed | View Report |
| FORTH SECTOR DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| IXION HOLDINGS (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
| PROSPECTS GROUP 2011 LIMITED | Active - Accounts Filed | View Report |
| HOMES2INSPIRE SERVICES LIMITED | Active - Newly Incorporated | View Report |
| PROSPECTS EDUCATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIMUS EDUCATION LIMITED | Active - Accounts Filed | View Report |
| PROSPECTS SERVICES MIDCO LIMITED | Non-Trading | View Report |
| PROSPECTS SERVICES | Active - Accounts Filed | View Report |
| PROSPECTS DISTRIBUTION SERVICES LIMITED | Non-Trading | View Report |
| SHAW TRUST ENTERPRISES LIMITED | Company is dissolved | View Report |
| SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Non-Trading | View Report |
| SHAW TRUST SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | Stephen Noel King (913100741) has left the board |
| 09/08/2023 | New Board Member James Edmund Robertson (929284080) Appointed |
| 14/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Richard William Clifton (924552162) Appointed |
| 12/10/2022 | Jacqueline Maria Oughton (925393771) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Stephen Noel King (913100741) Appointed |
| 13/06/2022 | New Board Member Michael Leslie Nussbaum (925856189) Appointed |
| 13/06/2022 | Richard William Clifton (924552162) has left the board |
| 07/03/2022 | Peter David Holmes (907623365) has left the board |
| 08/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Carol Ann McKinley (927915864) Appointed |
| 04/12/2020 | New Accounts filed |
| 24/11/2020 | Change in Reg. Office |
| 22/08/2020 | New Accounts filed |
| 05/05/2020 | New Company Secretary Stephen Noel King (926932980) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/09/2019 | Andrew Paul Hodges (913469871) has left the board |
| 02/09/2019 | Andrew Hodges (926060670) has left the board |
| 22/07/2019 | New Board Member Andrew Paul Hodges (913469871) Appointed |
| 22/07/2019 | New Company Secretary Andrew Hodges (926060670) Appointed |
| 22/07/2019 | New Board Member Richard William Clifton (924552162) Appointed |
| 18/07/2019 | Nicholas Oliver Charles Carey (923351950) has left the board |
| 03/07/2019 | James Nicholas Bell (919183497) has left the board |
| 10/05/2019 | David George Phipps (913447996) has left the board |
| 30/04/2019 | Rebecca Anne Sudworth (911621216) has left the board |
| 11/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Pablo Tudor Barraclough Hepworth Lloyd (911538707) has left the board |
| 08/01/2019 | Rachael White (911337146) has left the board |
| 08/01/2019 | New Board Member Jacqueline Maria Oughton (925393771) Appointed |
| 25/07/2018 | New Board Member James Nicholas Bell (919183497) Appointed |
| 25/07/2018 | Roy Langley O'Shaughnessy (923342809) has left the board |
| 27/03/2018 | John Robert Govett (905770031) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 20/11/2017 | New Board Member Pablo Tudor Barraclough Hepworth Lloyd (911538707) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 17/06/2017 | New Annual Return filed |
| 16/06/2017 | New Company Secretary Nicholas Oliver Charles Carey (923351950) Appointed |
| 15/06/2017 | New Board Member Peter David Holmes (907623365) Appointed |
| 15/06/2017 | New Board Member Rebecca Anne Sudworth (911621216) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 15/06/2017 | Jonathan Paul Trigg (915129391) has left the board |
| 15/06/2017 | New Board Member David George Phipps (913447996) Appointed |
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