Ixion Holdings (contracts) Limited. Head office in Oldbury. Check Director.

Ixion Holdings (contracts) Limited, Oldbury

Ixion Holdings (Contracts) Limited is a private limited company. Formerly, it was named Ixion Group Contracts Limited (changed on 2013-08-16). Registered at Black Country House, Rounds Green Road, Oldbury B69 2DG, this 15 years old enterprise was incorporated on 2009-04-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: James R. (appointed on 28 July 2023), Richard C. (appointed on 29 September 2022), Michael N. (appointed on 10 May 2022). When it comes to the secretaries (1 in total), we can name: Carol M. (appointed on 26 January 2021).

About
Name: Ixion Holdings (contracts) Limited
Number: 06886337
Incorporation date: 2009-04-23
End of financial year: 31 August


Address:	Black Country House Rounds Green Road Oldbury B69 2DG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Shaw Trust Limited

1 March 2019

Address	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
Nature of control:	75,01-100% shares

Shaw Trust Ltd

30 May 2017 - 24 March 2023

Address	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
Nature of control:	75,01-100% shares

Anglia Ruskin University Higher Education Corporation

6 April 2016 - 30 May 2017

Address	Rivermead Campus Queens Building, Bishop Hall Lane, Chelmsford, Essex, CM1 1SQ, England
Legal authority	Charities Act 2011
Legal form	Exempt Charity
Nature of control:	75,01-100% shares

The target date for Ixion Holdings (Contracts) Limited confirmation statement filing is 2024-03-25. The last confirmation statement was filed on 2023-03-11. The date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: The Shaw Trust Limited has over 3/4 of shares. The corporate PSC can be reached at 19 Elmfield Road, BR1 1LT Bromley. Shaw Trust Ltd has over 3/4 of shares. The corporate PSC can be reached at 10 Victoria Street, BS1 6BN Bristol. Anglia Ruskin University Higher Education Corporation has over 3/4 of shares. The corporate PSC can be reached at Queens Building, Bishop Hall Lane, CM1 1SQ Chelmsford, Essex.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, September 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 5th, September 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-08-25: 4800100.00 GBP filed on: 30th, August 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-08-31 filed on: 10th, June 2023 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 7th, September 2022 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2022-08-30: 2800100.00 GBP filed on: 5th, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 9th, June 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 3rd, June 2021 \| accounts	Free Download (23 pages)
AD02	Location of register of charges has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG at an unknown date filed on: 19th, March 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor, Halford House Coval Lane Chelmsford Essex CM1 1TD England to Black Country House Rounds Green Road Oldbury B69 2DG on 2020-11-20 filed on: 20th, November 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-08-31 filed on: 18th, August 2020 \| accounts	Free Download (23 pages)
AAMD	Amended full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 8th, April 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, February 2019 \| resolution	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 19 Elmfield Road Bromley BR1 1LT at an unknown date filed on: 10th, December 2018 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2018-07-31 to 2018-08-31 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-07-31 filed on: 14th, December 2017 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from Third Floor 10 Victoria Street Bristol BS1 6BN England to 2nd Floor, Halford House Coval Lane Chelmsford Essex CM1 1TD on 2017-07-20 filed on: 20th, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2017 \| resolution	Free Download (12 pages)
AD01	Registered office address changed from C/O Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex CM1 1TD to Third Floor 10 Victoria Street Bristol BS1 6BN on 2017-06-13 filed on: 13th, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 29th, November 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 10th, December 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 2nd, December 2014 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2014-07-31: 800100.00 GBP filed on: 31st, July 2014 \| capital	Free Download (3 pages)
AD01	Registered office address changed from London House 111 New London Road Chelmsford Essex CM2 0QL on 2014-07-02 filed on: 2nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-15: 100 GBP capital
AA	Full accounts data made up to 2013-07-31 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
CERTNM	Company name changed ixion group contracts LIMITEDcertificate issued on 16/08/13 filed on: 16th, August 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, August 2013 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 19th, February 2013 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 3rd, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2011 \| resolution	Free Download (11 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-07-31 filed on: 27th, June 2011 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY on 2011-06-16 filed on: 16th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 15th, April 2011 \| change of name	Free Download (1 page)
CERTNM	Company name changed invest england LTDcertificate issued on 15/04/11 filed on: 15th, April 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-03-02 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-04-05 filed on: 5th, April 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 5th, April 2011 \| change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, March 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-03-25 filed on: 25th, March 2011 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed south east brokerage LIMITEDcertificate issued on 30/12/10 filed on: 30th, December 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-12-01 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-12-15 filed on: 15th, December 2010 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, December 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 1st, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 01/05/2009 from c/o wollastons LLP brierly place new london road chelmsford essex CM2 0AP filed on: 1st, May 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2009 \| incorporation	Free Download (29 pages)

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