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IXORA HOLDINGS LIMITED

IXORA HOLDINGS LIMITED

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

    • Overview

    Company NameIXORA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14519047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IXORA HOLDINGS LIMITED?

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

    Where is IXORA HOLDINGS LIMITED located?

    Registered Office Address
    8th Floor 105 Wigmore Street
    W1U 1QY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IXORA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IXORA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for IXORA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01
    XDHACOX6

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA
    AD57GKMG

    Statement of capital following an allotment of shares on Jun 12, 2024

    • Capital: GBP 7,300,000
    		3 pagesSH01
    XD57FU20

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 4,800,000
    		3 pagesSH01
    XCX8VVBL

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01
    XCHNK3LP

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 01, 2022

    Statement of capital on Dec 01, 2022

    • Capital: GBP 300,000
    		SH01
    XBHWS3YZ
    View All Filings

    Who are the officers of IXORA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARGHESE, Saji
    105 Wigmore Street
    W1U 1QY London
    8th Floor
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    8th Floor
    United Kingdom
    		United KingdomBritishDirector224982110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IXORA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    105 Wigmore Street
    W1U 1QY London
    8th Floor
    United Kingdom
    		Dec 01, 2022
    105 Wigmore Street
    W1U 1QY London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02522307
    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