Menna Overview
Here’s a quick overview of ION PROPERTY GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2016.
ION PROPERTY GROUP LIMITED
- Company statusactive
- Company No10233361
- Age10 years 1 month Incorporated 15 June 2016
- Officers4
Address
1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom
ION PROPERTY GROUP LIMITED is an active company incorporated on 15 June 2016 and based in Liverpool, Merseyside, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Capital Allotment Shares
6 Years Ago on 04 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Oct 2019
Capital Allotment Shares
6 Years Ago on 01 Oct 2019
Capital Allotment Shares
6 Years Ago on 01 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 01 Oct 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 01 Oct 2019
Resolution
6 Years Ago on 30 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Gavin Fairlie | director | Apr 1972 | 18 Oct 2017 |
| HYND, Peter | director | Feb 1951 | 06 Jun 2017 |
| MASON, Robert David | director | May 1964 | 18 Oct 2017 |
| PARRY, Stephen | director | Jan 1963 | 18 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Douglas | Jun 1940 | 11 Sept 2019 |
| Mr Peter Hynd | Feb 1951 | 11 Sept 2019 |
| Exors Of Richard Colin Douglas (Deceased) | Aug 1939 | 15 Jun 2016 |
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DOUGLAS, Gavin Fairlie are mutual persons.
DOUGLAS, Gavin Fairlie, MASON, Robert David, PARRY, Stephen, DOUGLAS, Richard Colin are mutual persons.
DOUGLAS, Gavin Fairlie are mutual persons.
DOUGLAS, Gavin Fairlie, MASON, Robert David, PARRY, Stephen are mutual persons.
DOUGLAS, Gavin Fairlie, HYND, Peter, MASON, Robert David, PARRY, Stephen, DOUGLAS, Richard Colin are mutual persons.
DOUGLAS, Gavin Fairlie, HYND, Peter, MASON, Robert David, PARRY, Stephen, DOUGLAS, Richard Colin are mutual persons.
DOUGLAS, Gavin Fairlie, DOUGLAS, Richard Colin are mutual persons.
DOUGLAS, Gavin Fairlie are mutual persons.
DOUGLAS, Gavin Fairlie are mutual persons.
DOUGLAS, Gavin Fairlie are mutual persons.
DOUGLAS, Gavin Fairlie, DOUGLAS, Richard Colin are mutual persons.
HYND, Peter are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
MASON, Robert David, PARRY, Stephen are mutual persons.
PARRY, Stephen are mutual persons.
PARRY, Stephen are mutual persons.
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PARRY, Stephen are mutual persons.
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PARRY, Stephen are mutual persons.
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DOUGLAS, Richard Colin are mutual persons.
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DOUGLAS, Richard Colin are mutual persons.
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Menna Overview
Here’s a quick overview of ION PROPERTY GROUP LIMITED 👀 — a Liverpool, Merseyside based business that started in 2016.