Active
Company Information for IXR HOLDINGS LIMITED
SOUTHGATE 2 321 WILMSLOW ROAD, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3PW,
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Company Registration Number
08293649
Private Limited Company
Active |
Company Name | |
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IXR HOLDINGS LIMITED | |
Legal Registered Office | |
SOUTHGATE 2 321 WILMSLOW ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3PW Other companies in HP13 | |
Company Number | 08293649 | |
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Company ID Number | 08293649 | |
Date formed | 2012-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 13:44:30 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE TATTERSALL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MCADOO |
Director | ||
STEPHEN JAMES WILCOX |
Director | ||
AL BURGIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSOLE CONNECT UK LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Dissolved 2017-10-17 | |
IX REACH LTD | Director | 2017-02-02 | CURRENT | 2004-07-07 | Active | |
IXR INVESTMENTS LTD | Director | 2017-02-02 | CURRENT | 2012-08-06 | Active | |
IX REACH INTERNATIONAL LTD | Director | 2017-02-02 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WILCOX | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OURABAH | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/09/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OURABAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE TATTERSALL | |
PSC05 | Change of details for Ixr Investments Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF STEPHEN JAMES WILCOX AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP4,718,253 | |
ANNOTATION | Clarification | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | Statement of capital on 2018-07-18 GBP 101 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/07/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 18/07/2018 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WILCOX | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC05 | Change of details for Allegro Technology Investments Limited as a person with significant control on 2017-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936490001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936490001 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 4718253 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 4718253 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 4718253 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILCOX | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADOO | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN MCADOO | |
AP01 | DIRECTOR APPOINTED MS CLARE TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AL BURGIO | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA01 | CURRSHO FROM 30/11/2016 TO 30/09/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 14/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 06/05/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082936490001 | |
AP01 | DIRECTOR APPOINTED MR AL BURGIO | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 14/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/11/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IXR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as IXR HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |