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VIXEN HOLDINGS LIMITED

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

This company is commonly known as Vixen Holdings Limited. The company was founded 20 years ago and was given the registration number 04881483. The firm's registered office is in BANGOR. You can find them at Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIXEN HOLDINGS LIMITED
Company Number:04881483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales, LL57 4FG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F1, Intec, Parc Menai, Bangor, Wales, LL574FG

Secretary27 July 2023Active
Unit F1, Intec, Parc Menai, Bangor, United Kingdom, LL574FG

Director29 August 2003Active
Unit F1, Intec, Parc Menai, Bangor, Wales, LL57 4FG

Secretary27 October 2004Active
Flat 5, 15 Victoria Square, Bristol, BS8 4ES

Secretary29 August 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary29 August 2003Active
Victoria House, Plasllwyd, Terrace, Bangor, Gwynedd, LL57 1UB

Director15 January 2013Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Jacques Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit F1, Intec, Bangor, United Kingdom, LL574FG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person secretary company with change date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-11Address

Change registered office address company with date old address new address.

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2015-10-14Officers

Termination director company with name termination date.

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