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ISX HOLDINGS LTD

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

This company is commonly known as Isx Holdings Ltd. The company was founded 4 years ago and was given the registration number 12488005. The firm's registered office is in LONDON. You can find them at 1st Floor 25 Lexington Street, Lexington Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ISX HOLDINGS LTD
Company Number:12488005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1st Floor 25 Lexington Street, Lexington Street, London, England, W1F 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Copperkins Grove, Amersham, England, HP6 5QD

Director01 September 2020Active
Apt 301, Onisilou 4, Nicosia, Cyprus,

Director27 February 2020Active
8, Rupel, Nicosia, Cyprus,

Director07 May 2020Active
Level 7, 232 Victoria Parade, East Melbourne, Australia,

Secretary27 February 2020Active
24 / Ground Floor, Outram St, West Perth, 6005, Australia,

Director07 May 2020Active
118, Harcourt Street, Hawthorn, Australia,

Director07 May 2020Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director07 May 2020Active
1st Floor, 25 Lexington Street, London, United Kingdom, W1F 9AH

Director17 February 2022Active

People with Significant Control

Mr Nikogiannis Karantzis
Notified on:27 February 2020
Status:Active
Date of birth:November 1969
Nationality:Greek
Country of residence:Cyprus
Address:Apt 301, Onisilou 4, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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