Company information:
Inxpress Holdings Ltd (No: 11587377)
Address: 5 BLUEBERRY BUSINESS PARK, WALLHEAD ROAD, ROCHDALE, OL16 5DB, ENGLAND
Status: Active
Incorporated: 25-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ZOE KIRBY ( DOB: Jun-1977 From: Nov-2018 )
Current Director: ZOE KIRBY ( DOB: Jun-1977 From: Nov-2018 )
Current Director: ZOE KIRBY ( DOB: Jun-1977 From: Nov-2018 )
Current Director: ALEXANDER ROSSI ( DOB: Jun-1958 From: Nov-2018 )
Current Director: MARK ANDREW TAYLOR ( DOB: May-1970 From: Sep-2018 )
Current Director: WILLIAM JOHN THOMPSON ( DOB: Jan-1949 From: Nov-2018 )
Current Director: ADAM THOMPSON ( DOB: Jan-1975 From: Nov-2018 )
Resigned Director: ALEXANDER ROSSI ( DOB: Jun-1958 From: Nov-2018 To: Jul-2019 )
Persons of Significant Control:
Salt Bidco Limited, C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-09)
Mr Mark Andrew Taylor, 5 Blueberry Business Park 5 Blueberry Business Park, Wallhead Road, Rochdale, OL16 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-25, Ceased: 2020-11-09)
Mr William John Thompson, 5 Blueberry Business Park, Wallhead Road, Rochdale, Lancashire, OL16 5AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-17, Ceased: 2019-01-23)