Ixion Holdings (contracts) started in year 2009 as Private Limited Company with registration number 06886337. The Ixion Holdings (contracts) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Oldbury at Black Country House. Postal code: B69 2DG. Since 2013-08-16 Ixion Holdings (contracts) Limited is no longer carrying the name Ixion Group Contracts.
At the moment there are 3 directors in the the company, namely James R., Richard C. and Michael N.. In addition one secretary - Carol M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Black Country House |
| Office Address2 | Rounds Green Road |
| Town | Oldbury |
| Post code | B69 2DG |
| Country of origin | United Kingdom |
| Registration Number | 06886337 |
| Date of Incorporation | Thu, 23rd Apr 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 10 May 2022
Position: Secretary
Appointed: 26 January 2021
The register of PSCs that own or have control over the company includes 3 names. As we found, there is The Shaw Trust Limited from Bromley, England. This PSC is classified as "a charity and company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shaw Trust Ltd that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Anglia Ruskin University Higher Education Corporation, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an exempt charity", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
The Shaw Trust Limited
Shaw Trust House 19 Elmfield Road, Bromley, BR1 1LT, England
| Legal authority | England And Wales |
| Legal form | Charity And Company Limited By Guarantee |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1744121 |
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares |
Shaw Trust Ltd
Third Floor 10 Victoria Street, Bristol, BS1 6BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1744121 |
| Notified on | 30 May 2017 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares |
Anglia Ruskin University Higher Education Corporation
Rivermead Campus Queens Building, Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ, England
| Legal authority | Charities Act 2011 |
| Legal form | Exempt Charity |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2017 |
| Nature of control: |
75,01-100% shares |
| Ixion Group Contracts | August 16, 2013 |
| Invest England | April 15, 2011 |
| South East Brokerage | December 30, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights filed on: 5th, September 2023 |
resolution | Free Download (1 page) |
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