Rixos Holdings Limited
- Company number
- 06433074
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Adreq Ltd (until 19 Feb 2025)
- Apple Facilities Management Ltd (until 24 May 2022)
- Apple Financial Marketing Ltd (until 7 Jun 2017)
- Integrated Technology Services (Europe) Limited (until 24 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOJCINOVIC, Strahinja | Director | 13 Jan 2025 | |
| BIRD, Damian | Director | 24 May 2022 | 13 Jan 2025 |
| SAINT, Adam William | Director | 22 Apr 2021 | 24 May 2022 |
| LAWRENCE, Stephen William | Secretary | 21 Nov 2007 | 22 Apr 2021 |
| STARLING, Mark Paul | Director | 21 Nov 2007 | 22 Apr 2021 |
| LAWRENCE, Stephen William | Director | 21 Nov 2007 | 22 Apr 2021 |
| NORRIS, Barry Christopher | Director | 5 Mar 2010 | 16 Nov 2010 |
| JONES, Alan Victor | Director | 30 Sep 2010 | 30 Sep 2010 |
| HENRY, Shaun Patrick | Director | 21 Nov 2007 | 14 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Strahinja Dojcinovic | Ownership Of Shares 75 To 100 Percent | 13 Jan 2025 | |
| Mr Damian Bird | Ownership Of Shares 75 To 100 Percent | 22 Apr 2021 | 13 Jan 2025 |
| Adreq Limited | Ownership Of Shares 75 To 100 Percent | 22 Apr 2021 | 14 Mar 2023 |
| Mr Damian Bird | Ownership Of Shares 75 To 100 Percent | 24 May 2022 | 24 May 2022 |
| Mr Mark Paul Starling | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 22 Apr 2021 |
| Mr Stephen William Lawrence | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | 22 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £66,328 | - | 2 |
| 31 Dec 2022 | - | £11,482 | 28 |
| 31 Dec 2021 | - | £119,984 | 46 |
| 31 Dec 2020 | £47,476 | £50,113 | 43 |
| 31 Dec 2019 | £155,119 | £302,438 | 41 |
| 31 Dec 2018 | £146,150 | £295,274 | 26 |
| 31 Dec 2017 | £124,351 | £161,113 | 14 |
| 31 Dec 2016 | - | £79,776 | 20 |
| 31 Dec 2015 | - | £69,231 | - |
| 31 Dec 2014 | - | £75,907 | - |
| 31 Dec 2013 | - | £31,136 | - |
| 31 Dec 2012 | - | £2,495 | - |
| 31 Dec 2011 | £7,073 | £8,801 | - |
| 31 Dec 2010 | £1,213 | £32,088 | - |
| 31 Dec 2009 | -£56,031 | £13,485 | - |
| 31 Dec 2008 | -£45,116 | £2,857 | - |