IASION HOLDINGS LTD

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

    Company NameIASION HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14924978
    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 IASION HOLDINGS LTD?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is IASION HOLDINGS LTD located?

    Registered Office Address
    Aubrey's Yard
    Pulloxhill Road
    MK45 4QT Silsoe
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IASION HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IASION HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for IASION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 09, 2023

    Statement of capital on Jun 09, 2023

    • Capital: GBP 140
    SH01

    Who are the officers of IASION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUTWOOD, Jonathan Phillipe
    Pulloxhill Road
    MK45 4QT Silsoe
    Kitchen End
    Bedfordshire
    England
    Director
    Pulloxhill Road
    MK45 4QT Silsoe
    Kitchen End
    Bedfordshire
    England
    EnglandBritish40776270001
    BOUTWOOD, Oliver James
    CB6 3WQ Ely
    7 Collier Close
    Cambridgeshire
    England
    Director
    CB6 3WQ Ely
    7 Collier Close
    Cambridgeshire
    England
    EnglandBritish40776260005
    BOUTWOOD-POTTER, Claire
    MK45 2PA Ampthill
    11 Grange Road
    Bedfordshire
    United Kingdom
    Director
    MK45 2PA Ampthill
    11 Grange Road
    Bedfordshire
    United Kingdom
    United KingdomBritish183769540001

    Who are the persons with significant control of IASION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Boutwood
    CB6 3WQ Ely
    7 Collier Close
    Cambridgeshire
    England
    Jun 09, 2023
    CB6 3WQ Ely
    7 Collier Close
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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