UKBizDB.co.uk

ION HOLDINGS LIMITED

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

This company is commonly known as Ion Holdings Limited. The company was founded 11 years ago and was given the registration number 08415344. The firm's registered office is in LANCS. You can find them at Grafton House 81 Chorley Old Road, Bolton, Lancs, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ION HOLDINGS LIMITED
Company Number:08415344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grafton House 81 Chorley Old Road, Bolton, Lancs, BL1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, 25 B Vale Street, Turton, Bolton, England, BL7 0QB

Director22 February 2013Active
The Woodlands, 25 B Vale Street, Turton, Bolton, England, BL7 0QB

Director22 February 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director22 February 2013Active

People with Significant Control

Mr David Foster
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:The Woodlands, 25b Vale Street, Bolton, England, BL7 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Janet Mary Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:The Woodlands, 25b Vale Street, Bolton, England, BL7 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Change account reference date company previous extended.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-14Change of name

Certificate change of name company.

Download
2015-03-14Change of name

Change of name notice.

Download
2014-10-20Capital

Capital allotment shares.

Download
2014-10-09Resolution

Resolution.

Download
2014-10-09Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.