IXORA HOTEL AND SPA LIMITED
Overview
| Company Name | IXORA HOTEL AND SPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00092181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IXORA HOTEL AND SPA LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is IXORA HOTEL AND SPA LIMITED located?
| Registered Office Address | Sudbury House 56 London Street SN7 7AA Faringdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IXORA HOTEL AND SPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| A N OTHER INTERESTING HOTEL LIMITED | Jun 11, 2021 | Jun 11, 2021 |
| INTER MEDIATE THREE LIMITED | Feb 22, 2017 | Feb 22, 2017 |
| NU-WAY ENERGY LIMITED | Mar 13, 2009 | Mar 13, 2009 |
| FRAMEROAD LIMITED | Apr 18, 2008 | Apr 18, 2008 |
| NORTHAMPTON MACHINERY COMPANY LIMITED.(THE) | Feb 18, 1907 | Feb 18, 1907 |
What are the latest accounts for IXORA HOTEL AND SPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IXORA HOTEL AND SPA LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for IXORA HOTEL AND SPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Interesting Hotels Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Roger Frederic Hancox as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000921810012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000921810013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000921810014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed a n other interesting hotel LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Diana Hancox as a secretary on Jul 25, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of IXORA HOTEL AND SPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOX, Roger Frederic | Director | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | United Kingdom | British | 1597600009 | |||||
| LE ROUX, Ulrike | Director | 56 London Street SN7 7AA Faringdon Sudbury House Limited Oxfordshire England | England | British | 284124780001 | |||||
| ROGERS, Daniel | Director | 56 London Street SN7 7AA Faringdon Sudbury House Limited Oxfordshire England | England | English | 249508020001 | |||||
| HANCOX, Diana | Secretary | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | British | 62884940007 | ||||||
| HANCOX, Roger Frederic | Secretary | Grimshaw Hall Hampton Road B93 0NX Knowle | British | 1597600009 | ||||||
| ROGERS, John Anthony | Secretary | 2 Sargeants Lane Collingtree NN4 0NT Northampton Northamptonshire | British | 169407700001 | ||||||
| AUSTIN, Michael | Director | 8 Provence Court Duston NN5 6EH Northampton Northamptonshire | British | 92476920001 | ||||||
| COLLIER, Simon | Director | 7 The Green Kingsthorpe NN2 6QD Northampton Northamptonshire | British | 28919800001 | ||||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| HOWELL, Michael John | Director | Hill Farm Chapel Lane Maidford NN12 8HU Towcester Northamptonshire | British | 44276240002 | ||||||
| ROGERS, John Anthony | Director | 2 Sargeants Lane Collingtree NN4 0NT Northampton Northamptonshire | England | British | 169407700001 | |||||
| THOMAS, Edward John Roydon | Director | 3 Broad Lane Hale WA15 0DE Altrincham Cheshire | England | British | 4471730001 | |||||
| WORMSLEY, Bertram Howard | Director | 69 Hervey Road Blackheath SE3 8BX London | British | 3252750001 | ||||||
| WRIGHT, Garth | Director | 95 Kidmore Road Caversham RG4 7NH Reading Berkshire | British | 28919820001 |
Who are the persons with significant control of IXORA HOTEL AND SPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interesting Hotels Limited | Dec 23, 2024 | London Street SN7 7AA Faringdon 56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Frederic Hancox | Apr 06, 2016 | 56 London Street SN7 7AA Faringdon Sudbury House Oxfordshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0