IXR HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HA

Company number 08293649
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address TEMPUS COURT, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES13 ‐ Company business 02/02/2017 ; Appointment of Mr John Mcadoo as a director on 2 February 2017; Appointment of Ms Clare Tattersall as a director on 2 February 2017. The most likely internet sites of IXR HOLDINGS LIMITED are www.ixrholdings.co.uk, and www.ixr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixr Holdings Limited is a Private Limited Company. The company registration number is 08293649. Ixr Holdings Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Ixr Holdings Limited is Tempus Court Bellfield Road High Wycombe Buckinghamshire Hp13 5ha. . MCADOO, John is a Director of the company. TATTERSALL, Clare is a Director of the company. Director BURGIO, Al has been resigned. Director WILCOX, Stephen James has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
MCADOO, John
Appointed Date: 02 February 2017
60 years old
Director
TATTERSALL, Clare
Appointed Date: 02 February 2017
46 years old

Resigned Directors

Director
BURGIO, Al
Resigned: 23 January 2017
Appointed Date: 18 March 2015
49 years old
Director
WILCOX, Stephen James
Resigned: 02 February 2017
Appointed Date: 14 November 2012
47 years old

Persons With Significant Control

Allegro Technology Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IXR HOLDINGS LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Company business 02/02/2017
17 Feb 2017
Appointment of Mr John Mcadoo as a director on 2 February 2017
17 Feb 2017
Appointment of Ms Clare Tattersall as a director on 2 February 2017
17 Feb 2017
Termination of appointment of Stephen James Wilcox as a director on 2 February 2017
17 Feb 2017
Termination of appointment of Al Burgio as a director on 23 January 2017
...
... and 9 more events
05 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 101
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
28 May 2014
Statement of capital following an allotment of shares on 5 December 2012
  • GBP 100
14 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
14 Nov 2012
Incorporation

IXR HOLDINGS LIMITED Charges

6 May 2015
Charge code 0829 3649 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Contains fixed charge…

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