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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-07 | Capital | Legacy. | Download |
| 2018-12-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-07 | Insolvency | Legacy. | Download |
| 2018-12-07 | Resolution | Resolution. | Download |
| 2018-11-30 | Resolution | Resolution. | Download |
| 2018-11-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-29 | Capital | Capital name of class of shares. | Download |
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