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Companies/15221606

Luxion Holdings Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Luxion Group LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2023-12-19 · No cessation recorded

Source record 130055119
Show 3 ceased records
WB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-19 · Ceased 2023-12-19

Source record 126204613
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-19 · Ceased 2023-12-19

Source record 126204615
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-19 · Ceased 2023-12-19

Source record 126204617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MS
Michael SmithCurrent secretary
Appointed 2023-10-19 · 2 yrs
+5 others
AM
Ashley MilneCurrent director
Appointed 2023-10-19 · 2 yrs · Chartered Accountant
+22 others
WB
William BullenCurrent director
Appointed 2023-10-19 · 2 yrs · Director
+17 others
Show 1 historical appointment
MS
Michael SmithResigned director
Resigned 2023-10-19 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active