INEXUS GROUP (HOLDINGS) LIMITED

Overview

Company Name	INEXUS GROUP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222730
Jurisdiction	England/Wales
Date of Creation	May 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INEXUS GROUP (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INEXUS GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of INEXUS GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2819) LIMITED	May 24, 2001	May 24, 2001

What are the latest accounts for INEXUS GROUP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 INEXUS GROUP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for INEXUS GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 27, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Appointment of Mr Samuel Hockman as a director on Mar 31, 2025	2 pages	AP01

Feb 07, 2025	Registration of charge 042227300007, created on Feb 05, 2025	49 pages	MR01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021	2 pages	AP01

Feb 23, 2021	Director's details changed for Mr Clive Eric Linsdell on Feb 23, 2021	2 pages	CH01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jun 03, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jun 19, 2019	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019	1 pages	AD01

Jun 06, 2019	Appointment of Mr Dewi Mark Holmes as a director on Jun 06, 2019	2 pages	AP01

May 24, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Apr 16, 2019	Termination of appointment of Graham Collins as a director on Apr 16, 2019	1 pages	TM01

Dec 07, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of INEXUS GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Christopher Paul Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Feb 11, 2004		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		77633500001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1985-6	269023610001
HOCKMAN, Samuel Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 31, 2025		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1982-9	334048100001
HOLMES, Dewi Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jun 06, 2019		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1981-4	259215240001
LINSDELL, Clive Eric Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jan 11, 2013		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1962-3	175552240002
WARD, Russell 160 Llandaff Road Pontcanna CF11 9PW Cardiff	Aug 08, 2001	Feb 11, 2004	Secretary	160 Llandaff Road Pontcanna CF11 9PW Cardiff		British		77477480002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	May 24, 2001	Aug 08, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ATTWELL THOMAS, Christopher Paul 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	Aug 08, 2001	Sep 13, 2002	Director	34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	United Kingdom	British	1961-9	90363590001
BAKER, Brian Arthur Hanover Square W1S 1JB London 23 United Kingdom	Oct 19, 2012	Jan 11, 2013	Director	Hanover Square W1S 1JB London 23 United Kingdom	England	Canadian	1970-4	172714760001
BARRY, Lucas 2 Mawarra Close Forestville Sydney New South Wales Australia	Apr 08, 2008	Jun 24, 2010	Director	2 Mawarra Close Forestville Sydney New South Wales Australia		Australian	1972-5	129589530001
BHALLA, Uniti 78 Brunswick Quay SE16 7PZ London	Aug 08, 2001	Jul 29, 2004	Director	78 Brunswick Quay SE16 7PZ London		British	1964-11	77614310001
BICKERTON, Steven John 7 Gertrude Street Balgowlah Heights Nsw 2093 Australia	Oct 10, 2005	Mar 25, 2010	Director	7 Gertrude Street Balgowlah Heights Nsw 2093 Australia		Australian	1967-3	125715410001
BROOK, Peter Raymond 106 Gooraway Drive Castle Hill New South Wales 2154 Australia	Dec 14, 2006	Apr 08, 2008	Director	106 Gooraway Drive Castle Hill New South Wales 2154 Australia		Australian	1956-7	117844380001
COLLINS, Graham c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	Mar 24, 2017	Apr 16, 2019	Director	c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	England	British	1978-10	191431370001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jun 21, 2006	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	83564940010
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Mar 21, 2006	Oct 31, 2012	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
FIELD, Christopher 17b Gironde Road SW6 7DY London	Jul 12, 2001	Aug 08, 2001	Director	17b Gironde Road SW6 7DY London		South African	1971-2	85095370001
GIBB, Philip Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	Aug 08, 2001	Oct 19, 2012	Director	Landmark Place Churchill Way CF10 2HU Cardiff 273 United Kingdom	United Kingdom	British	1956-1	104195320015
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Apr 14, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1976-4	189035580002
HOUGHTON, David Patrick 55 Duncan Street Sandringham Victoria 3191 Australia	Aug 08, 2002	Jul 18, 2008	Director	55 Duncan Street Sandringham Victoria 3191 Australia		British	1954-1	47686090002
HOWES, Richard James 14 Clarence Street Balgowlah New South Wales 2093 Australia	Oct 10, 2005	Jun 21, 2006	Director	14 Clarence Street Balgowlah New South Wales 2093 Australia		Australian	1970-9	102993040001
JENKINS, Graham John Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	Aug 08, 2001	Jan 25, 2013	Director	Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	United Kingdom	British	1960-4	77477400001
KELLY, Jonathan Grant Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Nov 07, 2012	Jan 11, 2013	Director	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	United Kingdom	Canadian	1982-5	159513270001
KENDREW, Jeffrey Wayne 135 King Street Sydney Level 22 New South Wales 2000 Australia	Oct 19, 2012	Nov 07, 2012	Director	135 King Street Sydney Level 22 New South Wales 2000 Australia	Australia	New Zealander	1960-1	109227790005
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London	Aug 08, 2001	Oct 03, 2005	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	6625070001
LILEY, William Roger 5 Eldorado Road GL50 2PU Cheltenham Gloucestershire	Aug 08, 2001	Apr 01, 2003	Director	5 Eldorado Road GL50 2PU Cheltenham Gloucestershire		Australian	1950-4	77477540001
MANI, Roy Benjamin Kurien Flat 2 48 Tufton Street SW1P 3RA London	Jul 29, 2004	Aug 31, 2005	Director	Flat 2 48 Tufton Street SW1P 3RA London		British	1974-5	100194810001
MCARTHUR, Christopher John 7 Cross Street Bronte New South Wales 2024 Australia	Sep 19, 2007	Oct 18, 2012	Director	7 Cross Street Bronte New South Wales 2024 Australia		Australian	1964-6	125210870001
MULLETT, George Gavin Pacific Parade NSW 2095 Manly 15 Austrialia	Mar 25, 2010	Oct 19, 2012	Director	Pacific Parade NSW 2095 Manly 15 Austrialia	Austrialia	British	1973-9	150947790001
PAHLJINA, Emil Petar Wyond Road 2088 Mosman 43 Nsw Australia	Jun 25, 2010	Oct 19, 2012	Director	Wyond Road 2088 Mosman 43 Nsw Australia	Australia	Australian	1964-5	135696270001
PEARCE, Michael William Sydcombe Farm HR3 6BA Dorstone Hertfordshire United Kingdom	Aug 31, 2005	Aug 09, 2013	Director	Sydcombe Farm HR3 6BA Dorstone Hertfordshire United Kingdom	United Kingdom	British	1973-11	77521670011
PETERS, Phillip William Tetherdown N10 1NH London 47	Dec 11, 2008	Oct 19, 2012	Director	Tetherdown N10 1NH London 47	England	British	1971-2	196913220002
ROGAN, Paul Douglas 33 Weemala Road Northbridge Nsw 2063 Australia	Dec 14, 2005	Nov 20, 2006	Director	33 Weemala Road Northbridge Nsw 2063 Australia		Australian	1960-12	116303390001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	May 24, 2001	Jul 12, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SELLAR, Jonathan Michael 135 King Street Sydney Level 22 New South Wales 2000 Australia	Oct 19, 2012	Nov 07, 2012	Director	135 King Street Sydney Level 22 New South Wales 2000 Australia	Australia	Australian	1972-7	173490260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEXUS GROUP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inexus Connections Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05495293

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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