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PEXION ACQUISITION CO LIMITED

PEXION ACQUISITION CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEXION ACQUISITION CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14499124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEXION ACQUISITION CO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEXION ACQUISITION CO LIMITED located?

    Registered Office Address
    Pexion Limited
    George Street
    PR7 2BE Chorley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEXION ACQUISITION CO LIMITED?

    What is the status of the latest confirmation statement for PEXION ACQUISITION CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for PEXION ACQUISITION CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge 144991240001, created on Dec 21, 2022

    		46 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2022

    Statement of capital on Nov 22, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEXION ACQUISITION CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, David James
    George Street
    PR7 2BE Chorley
    Pexion Limited
    United Kingdom
    		Director
    George Street
    PR7 2BE Chorley
    Pexion Limited
    United Kingdom
    		EnglandBritish137185830003
    TURNER, Darren James
    George Street
    PR7 2BE Chorley
    Pexion Limited
    United Kingdom
    		Director
    George Street
    PR7 2BE Chorley
    Pexion Limited
    United Kingdom
    		EnglandBritish137166140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEXION ACQUISITION CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pexion Limited
    George Street
    PR7 2BE Chorley
    Pexion Limited
    United Kingdom
    		Nov 22, 2022
    George Street
    PR7 2BE Chorley
    Pexion Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02033029
    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.
    • license: CC0