# Rixos Holdings Limited

## Details

- **Company number:** [06433074](https://find-and-update.company-information.service.gov.uk/company/06433074)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2007
- **Registered office:** 06433074 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- 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)
- Adreq Ltd (until 19 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Shaun Patrick | director | 21 Nov 2007 | 14 Jan 2008 |
| JONES, Alan Victor | director | 30 Sep 2010 | 30 Sep 2010 |
| NORRIS, Barry Christopher | director | 5 Mar 2010 | 16 Nov 2010 |
| STARLING, Mark Paul | director | 21 Nov 2007 | 22 Apr 2021 |
| LAWRENCE, Stephen William | secretary | 21 Nov 2007 | 22 Apr 2021 |
| LAWRENCE, Stephen William | director | 21 Nov 2007 | 22 Apr 2021 |
| SAINT, Adam William | director | 22 Apr 2021 | 24 May 2022 |
| BIRD, Damian | director | 24 May 2022 | 13 Jan 2025 |
| DOJCINOVIC, Strahinja | director | 13 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Lawrence | ownership-of-shares-25-to-50-percent | 14 Dec 2016 | 22 Apr 2021 |
| Mr Mark Paul Starling | ownership-of-shares-25-to-50-percent | 14 Dec 2016 | 22 Apr 2021 |
| Mr Damian Bird | ownership-of-shares-75-to-100-percent | 24 May 2022 | 24 May 2022 |
| 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 | 22 Apr 2021 | 13 Jan 2025 |
| Mr Strahinja Dojcinovic | ownership-of-shares-75-to-100-percent | 13 Jan 2025 |  |



## 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 | - |