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Inexus Group (Holdings) Limited

04222730

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SYNERGY HOUSE WINDMILL AVENUE, BURY ST. EDMUNDS, IP30 9UP
Incorporated 24/05/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Paul Mumford

secretary · Since 11/02/2004

BRITISH · WALES · Age 65

Also on 22 other boards

Mr Clive Eric Linsdell

director · Since 11/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Persons with Significant Control

Inexus Connections Limited

75–100% shares
75–100% votes
Appoint directors

Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 05495293 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 05/02/2025Registered 07/02/2025
charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/11/2012Registered 22/11/2012
charge
satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 04/10/2005Registered 20/10/2005Satisfied 19/06/2013
charge
satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 31/08/2005Registered 07/09/2005Satisfied 19/06/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 30/03/2005Registered 18/04/2005Satisfied 26/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/05/2003Registered 28/05/2003Satisfied 05/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 08/08/2001Registered 21/08/2001Satisfied 05/04/2005