Menna Overview
Here’s a quick overview of ION VENTURES HOLDINGS LTD 👀 — a London based business that started in 2018.
ION VENTURES HOLDINGS LTD
- Company statusactive
- Company No11635496
- Age7 years 9 months Incorporated 22 October 2018
- Officers5
Address
Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
ION VENTURES HOLDINGS LTD is an active company incorporated on 22 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 25 Aug 2024
Memorandum Articles
1 Year Ago on 25 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 03 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALI, Hassen | director | Sep 1979 | 22 Oct 2018 |
| HOLGATE, Matthew | director | Apr 1973 | 22 Aug 2024 |
| KLUMP, Andrew Paul | director | Aug 1976 | 02 Jan 2019 |
| MADDEN, Ben Andrew | director | Nov 1977 | 13 Jan 2025 |
| TAYLOR, Daniel John | director | Jun 1980 | 07 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel John Taylor | Jun 1980 | 12 Nov 2018 |
| Mr Hassen Bali | Sep 1979 | 22 Oct 2018 |
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Here’s a quick overview of ION VENTURES HOLDINGS LTD 👀 — a London based business that started in 2018.