BizStats
You are here: bizstats.co.uk > a-z index > I list > IX list

Ixr Holdings Limited CHEADLE

Ixr Holdings started in year 2012 as Private Limited Company with registration number 08293649. The Ixr Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cheadle at Southgate 2 321 Wilmslow Road. Postal code: SK8 3PW.

The company has one director. Michael O., appointed on 5 April 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Stephen W., Clare T. and others listed below. There were no ex secretaries.

Ixr Holdings Limited Address / Contact

Office Address Southgate 2 321 Wilmslow Road
Office Address2 Heald Green
Town Cheadle
Post code SK8 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08293649
Date of Incorporation Wed, 14th Nov 2012
Industry Wired telecommunications activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Michael O.

Position: Director

Appointed: 05 April 2019

Stephen W.

Position: Director

Appointed: 01 July 2018

Resigned: 24 February 2023

Clare T.

Position: Director

Appointed: 02 February 2017

Resigned: 05 April 2019

John M.

Position: Director

Appointed: 02 February 2017

Resigned: 05 October 2017

Al B.

Position: Director

Appointed: 18 March 2015

Resigned: 23 January 2017

Stephen W.

Position: Director

Appointed: 14 November 2012

Resigned: 02 February 2017

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Charles-Antoine B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ixr Investments Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Charles-Antoine B.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael O.

Notified on 5 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ixr Investments Ltd

321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

Legal authority The Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 08168376
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen W.

Notified on 7 October 2017
Ceased on 7 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25  
Net Assets Liabilities 159 651160 814
Other
Amounts Owed To Group Undertakings   
Average Number Employees During Period   
Capital Reduction Decrease In Equity   
Creditors152 569159 651160 814
Issue Equity Instruments   
Net Current Assets Liabilities-152 544  
Number Shares Issued Fully Paid   
Other Creditors152 569  
Par Value Share   
Profit Loss   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: February 24, 2023
filed on: 3rd, May 2023 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.