INEXUS GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inexus Group (holdings) Limited. The company was founded 23 years ago and was given the registration number 04222730. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INEXUS GROUP (HOLDINGS) LIMITED
Company Number	:	04222730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP	Secretary	11 February 2004	Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	28 July 2023	Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	06 June 2019	Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	11 January 2013	Active
160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW	Secretary	08 August 2001	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	24 May 2001	Active
34 William Belcher Drive, Cardiff, CF3 0NZ	Director	08 August 2001	Active
23, Hanover Square, London, United Kingdom, W1S 1JB	Director	19 October 2012	Active
2 Mawarra Close, Forestville, Sydney, Australia,	Director	08 April 2008	Active
78 Brunswick Quay, London, SE16 7PZ	Director	08 August 2001	Active
7 Gertrude Street, Balgowlah Heights, Australia,	Director	10 October 2005	Active
106 Gooraway Drive, Castle Hill, Australia,	Director	14 December 2006	Active
Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP	Director	24 March 2017	Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	21 June 2006	Active
110 Home Park Road, Wimbledon, London, SW19 7HU	Director	21 March 2006	Active
17b Gironde Road, London, SW6 7DY	Director	12 July 2001	Active
273, Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HU	Director	08 August 2001	Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	14 April 2021	Active
55 Duncan Street, Sandringham, Australia,	Director	08 August 2002	Active
14 Clarence Street, Balgowlah, Australia,	Director	10 October 2005	Active
Stanwardine House, Stanwardine In The Wood Cockshutt, Ellesmere, SY12 0JL	Director	08 August 2001	Active
Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP	Director	07 November 2012	Active
Level 22, 135 King Street, Sydney, Australia,	Director	19 October 2012	Active
6 Westmoreland Road, London, SW13 9RY	Director	08 August 2001	Active
5 Eldorado Road, Cheltenham, GL50 2PU	Director	08 August 2001	Active
Flat 2 48 Tufton Street, London, SW1P 3RA	Director	29 July 2004	Active
7 Cross Street, Bronte, Australia,	Director	19 September 2007	Active
15, Pacific Parade, Manly, Austrialia, NSW 2095	Director	25 March 2010	Active
43, Wyond Road, Mosman, Australia, 2088	Director	25 June 2010	Active
Sydcombe Farm, Dorstone, United Kingdom, HR3 6BA	Director	31 August 2005	Active
47, Tetherdown, London, N10 1NH	Director	11 December 2008	Active
33 Weemala Road, Northbridge, Australia,	Director	14 December 2005	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	24 May 2001	Active
Level 22, 135 King Street, Sydney, Australia,	Director	19 October 2012	Active
Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, IP31 9UP	Director	11 January 2013	Active

People with Significant Control

Inexus Connections Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INEXUS GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement