• UK
  • 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
KING, Stephen Noel
NUSSBAUM, Michael Leslie, Dr
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: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-03-25
Last Date: 2023-03-11

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-10) - AA

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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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  • 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

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  • appoint-person-director-company-with-name-date (2022-10-11) - AP01

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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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  • appoint-person-secretary-company-with-name-date (2021-02-01) - AP03

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  • accounts-with-accounts-type-full (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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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

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  • accounts-with-accounts-type-full (2019-04-08) - AA

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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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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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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 (2019-08-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-29) - TM02

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-16) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-07-18) - AP03

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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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  • 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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  • change-sail-address-company-with-new-address (2018-12-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-12-10) - AD03

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  • appoint-person-director-company-with-name-date (2018-07-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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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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  • 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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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-full (2013-02-19) - AA

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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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  • change-person-secretary-company-with-change-date (2013-04-12) - CH03

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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

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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

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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

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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

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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

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