IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED

Overview

Company Name	IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04351607
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002

Summary

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

What is the purpose of IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED located?

Registered Office Address	Units 1 - 3 Lea Ford Road Shard End B33 9TX Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a small company made up to Mar 31, 2024	11 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Aug 04, 2022	Registration of charge 043516070006, created on Aug 01, 2022	23 pages	MR01

Jul 01, 2022	Appointment of Mrs Rebecca Louise Ashcroft as a director on Jul 01, 2022	2 pages	AP01

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Sep 22, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

May 10, 2018	Termination of appointment of Graham Charles Bishop Brown as a director on May 09, 2018	1 pages	TM01

Mar 19, 2018	Appointment of Mr John Park-Davies as a director on Mar 08, 2018	2 pages	AP01

Mar 19, 2018	Appointment of Mr Richard Gibbs as a director on Mar 08, 2018	2 pages	AP01

Mar 19, 2018	Termination of appointment of Wade Anthony Lock as a director on Mar 08, 2018	1 pages	TM01

Mar 19, 2018	Termination of appointment of Michael Stuart Lock as a director on Mar 08, 2018	1 pages	TM01

Mar 08, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Dec 22, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Jul 20, 2017	Notification of Allumette Ltd as a person with significant control on Mar 08, 2017	2 pages	PSC02

Jul 20, 2017	Cessation of Michael Stuart Lock as a person with significant control on Mar 08, 2017	1 pages	PSC07

View All Filings

Who are the officers of IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHCROFT, Rebecca Louise

Jul 01, 2022

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

British

1975-2

Chartered Accountant

297549520001

GIBBS, Richard

Mar 08, 2018

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

British

1975-8

Company Director

112158160001

MACKIE, Angus John Kinmond

Mar 08, 2017

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

British

1962-4

Director

227430250001

PARK-DAVIES, John

Mar 08, 2018

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

British

1969-3

Company Director

64688860003

NOBLE, Kenneth Lee Michael

Dec 28, 2011

May 19, 2016

Secretary

Lincoln Croft

Shenstone

WS14 0ND Lichfield

Staffordshire

England

166233450001

THOMAS, Howard

Jan 11, 2002

Nov 29, 2006

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

EUROLIFE SECRETARIES LIMITED

Nov 29, 2006

Dec 28, 2011

Secretary

41 Chalton Street

NW1 1JD London

Identification Type	European Economic Area
Registration Number	04351607

117140820001

BROWN, Graham Charles Bishop

Mar 08, 2017

May 09, 2018

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

United Kingdom

British

1954-4

Director

90299120002

FAULKNER, Zena

Jan 03, 2008

Apr 25, 2008

Director

45 Shrewley Crescent

Marston Green

B33 0HY Birmingham

British

1968-9

Office Manager

127452410001

HANCOX, David Job

Apr 01, 2008

Jan 02, 2009

Director

Lickey Road

Penfields

DY8 4UB Stourbridge

West Midlands

British

1948-8

Managing Director

130199990001

KAYE, David Malcolm

May 29, 2009

Dec 28, 2011

Director

Holbrook Gardens

Aldenham

WD25 8AB Watford

Hertfordshire

United Kingdom

British

1951-5

Chartered Secretary

129858900001

LOCK, Michael Stuart

Apr 03, 2009

Mar 08, 2018

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

British

1954-3

Director

26051380002

LOCK, Wade Anthony

Mar 08, 2017

Mar 08, 2018

Director

Lea Ford Road

Shard End

B33 9TX Birmingham

Units 1 - 3

England

British

1965-6

Director

225472890001

SHORT, Andrew

Sep 25, 2006

Dec 31, 2007

Director

Cranhill Close

B92 8RX Solihull

West Midlands

United Kingdom

British

1970-7

Managing Dir

95323290001

SMITH, Michael Thomas

Jan 21, 2009

Jun 01, 2009

Director

75 Redthorn Grove

Stechford

B33 8BG Birmingham

West Midlands

England

British

1969-1

Director

52344480001

TESTER, William Andrew Joseph

Jan 11, 2002

May 29, 2009

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allumette Ltd

Mar 08, 2017

Lea Ford Road

B33 9TX Birmingham

Yardley Brook Industrial Park

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10509712

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.

Mr Michael Stuart Lock

Feb 28, 2017

Lea Ford Road

B33 9TX Birmingham

Unit 1

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0