Inxpress Holdings Ltd. net worth, address, company information. Free

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Inxpress Holdings Ltd (registration number 11587377) is a private limited company legally formed on 2018-09-25 originating in England. The firm can be found at 5 Blueberry Business Park, Wallhead Road, Rochdale OL16 5DB. Inxpress Holdings Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Inxpress Holdings Ltd
Number	11587377
Date of Incorporation:	2018-09-25
End of financial year:	31 December
Address:	5 Blueberry Business Park, Wallhead Road, Rochdale, OL16 5DB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Adam T. (in the company from 08 November 2018), Mark T. (appointment date: 25 September 2018). The official register lists 3 persons of significant control, namely: Salt Bidco Limited can be reached at Citypoint, 1 Ropemaker Street, EC2Y 9AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark T. has over 3/4 of shares, 3/4 to full of voting rights, William T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Salt Bidco Limited

9 November 2020

Address	C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12957284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

25 September 2018 - 9 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William T.

17 December 2018 - 23 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 24th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 13th, January 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 24th September 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st January 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with no updates 24th September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 5 Blueberry Business Park 5 Blueberry Business Park Wallhead Road Rochdale OL16 5AF United Kingdom on 12th May 2021 to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB filed on: 12th, May 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, January 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
(CH01) On 27th November 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 9th November 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th November 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 9th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 115873770002, created on 9th November 2020 filed on: 10th, November 2020 \| mortgage	Free Download (77 pages)
(MR04) Satisfaction of charge 115873770001 in full filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th September 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 29th, September 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, September 2020 \| incorporation	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download
(CH01) On 6th April 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th September 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (19 pages)
(TM01) Director's appointment terminated on 1st July 2019 filed on: 14th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, June 2019 \| resolution	Free Download (57 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2019 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 15th, May 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 28th March 2019: 352911.23 GBP filed on: 7th, May 2019 \| capital	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (56 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2019 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd January 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 23rd January 2019: 285.25 GBP filed on: 6th, February 2019 \| capital	Free Download (16 pages)
(MR01) Registration of charge 115873770001, created on 23rd January 2019 filed on: 30th, January 2019 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 17th December 2018: 345.00 GBP filed on: 24th, January 2019 \| capital	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 19/12/18 filed on: 17th, January 2019 \| insolvency	Free Download (10 pages)
(SH20) Statement by Directors filed on: 17th, January 2019 \| capital	Free Download (10 pages)
(SH19) Statement of Capital on 17th January 2019: 345.00 GBP filed on: 17th, January 2019 \| capital	Free Download (15 pages)
(SH01) Statement of Capital on 18th December 2018: 34500000.00 GBP filed on: 14th, January 2019 \| capital	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2019 \| resolution	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, January 2019 \| resolution	Free Download (2 pages)
(PSC01) Notification of a person with significant control 17th December 2018 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 6th, January 2019 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 3rd, January 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2019 \| resolution	Free Download (57 pages)
(AP01) New director was appointed on 8th November 2018 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2018 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2018 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2018 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, September 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 25th September 2018: 0.05 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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