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Nom

Luxion Holdings Limited
Adresse
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15221606 Show on Companies House
Statut de Sociétéactive
Accountsdormant

Fondé19 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Meganisi Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Luxion Group Limited Status: Active Notified: 19/12/2023 Companies House Number: 04847763 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
    •
    Bullen, William Status: Ceased Notified: 19/10/2023 Ceased: 19/12/2023 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Milne, Ashley Status: Ceased Notified: 19/10/2023 Ceased: 19/12/2023 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Michael Status: Ceased Notified: 19/10/2023 Ceased: 19/12/2023 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bullen, William Nicholas Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Ashley Ian Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael David Edwin Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary
    Smith, Michael David Edwin Chandler'S Ford, Eastleigh, United Kingdom Status: Ceased Notified: 19/10/2023 Ceased: 31/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Luxion Group Limited Status: Active Notified: 28/03/2024 Companies House Number: 04847763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •