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IXION HOLDINGS (CONTRACTS) LIMITED - Black Country House, Rounds Green Road, Oldbury, B69 2DG, United Kingdom
Company Information
- Company registration number
- 06886337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Black Country House
- Rounds Green Road
- Oldbury
- B69 2DG
- England Black Country House, Rounds Green Road, Oldbury, B69 2DG, England UK
Management
- Managing Directors
- NUSSBAUM, Michael Leslie, Dr
- ROBERTSON, James Edmund
- Company secretaries
- MCKINLEY, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-23
- Age Of Company 2009-04-23 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Shaw Trust Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IXION GROUP CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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IXION HOLDINGS (CONTRACTS) LIMITED Company Description
- IXION HOLDINGS (CONTRACTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06886337. Its current trading status is "live". It was registered 2009-04-23. It was previously called IXION GROUP CONTRACTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Black Country House .
Get IXION HOLDINGS (CONTRACTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ixion Holdings (Contracts) Limited - Black Country House, Rounds Green Road, Oldbury, B69 2DG, United Kingdom
- 2009-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-03) - AA
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confirmation-statement-with-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
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confirmation-statement-with-updates (2023-03-24) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
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resolution (2023-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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capital-allotment-shares (2023-08-30) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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resolution (2022-09-07) - RESOLUTIONS
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statement-of-companys-objects (2022-09-05) - CC04
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capital-allotment-shares (2022-09-05) - SH01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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change-sail-address-company-with-old-address-new-address (2021-03-19) - AD02
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
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accounts-with-accounts-type-full (2020-08-18) - AA
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appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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resolution (2019-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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notification-of-a-person-with-significant-control (2019-03-20) - PSC02
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
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accounts-amended-with-accounts-type-full (2019-05-30) - AAMD
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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change-account-reference-date-company-current-extended (2018-01-05) - AA01
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confirmation-statement-with-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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change-sail-address-company-with-new-address (2018-12-07) - AD02
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appoint-person-director-company-with-name-date (2018-07-21) - AP01
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move-registers-to-sail-company-with-new-address (2018-12-10) - AD03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-14) - AP03
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resolution (2017-06-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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accounts-with-accounts-type-full (2017-12-14) - AA
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-12-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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capital-allotment-shares (2014-07-31) - SH01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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accounts-with-accounts-type-full (2014-12-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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change-person-director-company-with-change-date (2013-04-12) - CH01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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accounts-with-accounts-type-full (2013-02-19) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
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change-of-name-notice (2013-08-16) - CONNOT
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certificate-change-of-name-company (2013-08-16) - CERTNM
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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change-of-name-notice (2011-03-25) - CONNOT
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change-of-name-notice (2011-04-05) - CONNOT
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resolution (2011-04-05) - RESOLUTIONS
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change-of-name-notice (2011-04-15) - CONNOT
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certificate-change-of-name-company (2011-04-15) - CERTNM
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resolution (2011-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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change-account-reference-date-company-current-extended (2011-06-27) - AA01
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resolution (2011-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-15) - TM01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-of-name-notice (2010-12-15) - CONNOT
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resolution (2010-12-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-30) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-05-01) - 225
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legacy (2009-05-01) - 287
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legacy (2009-05-01) - 288a
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incorporation-company (2009-04-23) - NEWINC