IXR INVESTMENTS LTD
SOUTHGATE 2 321 WILMSLOW ROAD, HEALD GREEN, CHEADLE SK8 3PW- Active
- Private Limited Company
- Company No. 08168376
- Last Updated: 01 Mar 2024
Company Profile
IXR INVESTMENTS LTD was incorporated on Monday, August 6, 2012 as a Private Limited Company with registered address in CHEADLE. IXR INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 26 days.
| Name | IXR INVESTMENTS LTD |
|---|---|
| Company number | 08168376 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE 2 321 WILMSLOW ROAD HEALD GREEN CHEADLE SK8 3PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bso Ireland Limited 2nd Floor, 13 Wentworth House, D02 P891 |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen James Wilcox Nationality: British |
Dates: Saturday, October 7, 2017 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Al Burgio Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IXR INVESTMENTS LTD | 06 Aug 2012 |
| SHOO 571 LIMITED | 15 Apr 2013 |
| ALLEGRO TECHNOLOGY INVESTMENTS LIMITED | 31 Oct 2017 |