IXARIS GROUP HOLDINGS LIMITED
FLOOR 3, 18 ST. SWITHIN'S LANE, LONDON EC4N 8AD- Active
- Private Limited Company
- Company No. 10519681
- Last Updated: 01 Mar 2024
Company Profile
IXARIS GROUP HOLDINGS LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in LONDON. IXARIS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | IXARIS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10519681 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
|---|---|
| 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 |
|---|---|
| Nium Pte Ltd Robinson Road, 18-03/04, 068912 |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pratik Gandhi Nationality: Indian |
Dates: Thursday, December 1, 2022 - Friday, September 15, 2023
significant influence or control
|
| Mr Punathil Prajit Nanu Nationality: Indian |
Dates: Thursday, December 1, 2022 - Friday, September 15, 2023
significant influence or control
|
| Nium Pte. Ltd #20-05 Hong Leong Building |
Dates: Tuesday, August 31, 2021 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Koch Nationality: British |
Dates: Tuesday, May 23, 2017 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Alex George Mifsud Nationality: Maltese |
Dates: Friday, December 9, 2016 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IXARIS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IXARIS GROUP HOLDINGS LIMITED | 09 Dec 2016 |