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Officers38

Events3

Documents101

Additional data

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Last updated: May 01, 2024

IXION HOLDINGS (CONTRACTS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Apr 2009 (15 years ago)

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Summary

NameIXION HOLDINGS (CONTRACTS) LIMITED
Historical names
  • IXION GROUP CONTRACTS LIMITED
  • INVEST ENGLAND LTD
  • SOUTH EAST BROKERAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06886337
Incorporation Date23 Apr 2009 (15 years ago) / 1538 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IXION**************************

ActiveUnited Kingdom

STAR **************

ActiveUnited Kingdom

ESSEX*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OLDBURY, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, B69 2DG

Officers

individual

IndividualUnited Kingdom

The Shaw Trust Limited

Person with significant control


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Anglia Ruskin University Higher Education Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2017

individual

IndividualUnited Kingdom

Holmes, Peter David

Director


Appointed on02 Jun 2017

Resigned on02 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorne, Michael Philip, Professor

Director


Appointed on01 Jan 2010

Resigned on14 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carey, Nicholas Oliver Charles

Secretary


Appointed on02 Jun 2017

Resigned on05 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hodges, Andrew

Secretary


Appointed on17 Jul 2019

Resigned on23 Aug 2019

Country of residenceUnited Kingdom

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Events

Old value

16 Aug 2013

Name changeIXION GROUP CONTRACTS LIMITED

15 Apr 2011

Name changeINVEST ENGLAND LTD

30 Dec 2010

Name changeSOUTH EAST BROKERAGE LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Appoint person director company with name dateAP01View
10 Oct 2022Termination director company with name termination dateTM01View
07 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is IXION HOLDINGS (CONTRACTS) LIMITED's headquarters?

IXION HOLDINGS (CONTRACTS) LIMITED's headquarters is located at ENGLAND, OLDBURY, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, B69 2DG

What is IXION HOLDINGS (CONTRACTS) LIMITED's industry?

IXION HOLDINGS (CONTRACTS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was IXION HOLDINGS (CONTRACTS) LIMITED started?

IXION HOLDINGS (CONTRACTS) LIMITED was started in 2009

Sources: Companies House