RIXOS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06433074

Incorporation date

21/11/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/03/2026

Registered office address changed to PO Box 4385, 06433074 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-27

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2025

Certificate of change of name

View PDF (3 pages)

18/02/2025

Termination of appointment of Damian Bird as a director on 2025-01-13

View PDF (1 pages)

18/02/2025

Cessation of Damian Bird as a person with significant control on 2025-01-13

View PDF (1 pages)

18/02/2025

Appointment of Mr Strahinja Dojcinovic as a director on 2025-01-13

View PDF (2 pages)

18/02/2025

Notification of Strahinja Dojcinovic as a person with significant control on 2025-01-13

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/03/2023

Notification of Damian Bird as a person with significant control on 2021-04-22

View PDF (2 pages)

14/03/2023

Cessation of Adreq Limited as a person with significant control on 2023-03-14

View PDF (1 pages)

28/12/2022

Registered office address changed from 2nd Floor 39 Moulsham Court,Moulsham Street Chelmsford Essex CM2 0HY United Kingdom to 124 City Road London EC1V 2NX on 2022-12-28

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

02/12/2022

Resolutions

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

24/05/2022

Cessation of Damian Bird as a person with significant control on 2022-05-24

View PDF (1 pages)

24/05/2022

Termination of appointment of Adam William Saint as a director on 2022-05-24

View PDF (1 pages)

24/05/2022

Notification of Damian Bird as a person with significant control on 2022-05-24

View PDF (2 pages)

24/05/2022

Appointment of Mr Damian Bird as a director on 2022-05-24

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

16/12/2021

Notification of Adreq Limited as a person with significant control on 2021-04-22

View PDF (2 pages)

14/12/2021

Cessation of Stephen William Lawrence as a person with significant control on 2021-04-22

View PDF (1 pages)

14/12/2021

Cessation of Mark Paul Starling as a person with significant control on 2021-04-22

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/04/2021

Termination of appointment of Stephen William Lawrence as a secretary on 2021-04-22

View PDF (1 pages)

26/04/2021

Appointment of Mr Adam William Saint as a director on 2021-04-22

View PDF (2 pages)

26/04/2021

Termination of appointment of Mark Paul Starling as a director on 2021-04-22

View PDF (1 pages)

26/04/2021

Termination of appointment of Stephen William Lawrence as a director on 2021-04-22

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

07/06/2017

Resolutions

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

26/10/2016

Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 2nd Floor 39 Moulsham Court,Moulsham Street Chelmsford Essex CM2 0HY on 2016-10-26

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/09/2016

Registered office address changed from 2nd Floor, 39 Moulsham Court Moulsham Street Chelmsford CM2 0HY to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 2016-09-20

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/09/2015

Registered office address changed from 2 st Johns Court Moulsham Street Chelmsford Essex CM2 0JD to 2nd Floor, 39 Moulsham Court Moulsham Street Chelmsford CM2 0HY on 2015-09-16

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

17/12/2013

Registered office address changed from C/O 8 Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU United Kingdom on 2013-12-17

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

24/05/2013

Certificate of change of name

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/04/2011

Registered office address changed from 2Nd Floor, Regency House 101 Victoria Road Chelmsford Essex CM1 1NZ on 2011-04-07

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

16/11/2010

Termination of appointment of Barry Norris as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Alan Jones as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Alan Victor Jones as a director

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/03/2010

Appointment of Mr Barry Christopher Norris as a director

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Mark Paul Starling on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Stephen Lawrence on 2009-12-04

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/03/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

16/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

18/02/2008

Director resigned

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-28 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/12/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
38.08K
-
0.00
119.98K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RIXOS HOLDINGS LIMITED

RIXOS HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2007 with the registered office located at 4385, 06433074 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIXOS HOLDINGS LIMITED?

RIXOS HOLDINGS LIMITED is currently Active. It was registered on 21/11/2007 .

Where is RIXOS HOLDINGS LIMITED located?

RIXOS HOLDINGS LIMITED is registered at 4385, 06433074 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does RIXOS HOLDINGS LIMITED do?

RIXOS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RIXOS HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.