Luxion Holdings Limited
- Company number
- 15221606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Meganisi Limited (until 19 Aug 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashley Ian Milne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2023 | 19 Dec 2023 |
| Michael David Edwin Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2023 | 19 Dec 2023 |
| William Nicholas Bullen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2023 | 19 Dec 2023 |
| Luxion Group Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
19 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 30 Nov 2023 |
Connections
Controls
- Luxion Group Limited (04847763)
Companies at the same address
- Canary Care Global Limited (11544425)
- Luxion Group Limited (04847763)
- Luxion Renewables Limited (15466831)
- Procode Technology Limited (05672058)
- Trust Power Limited (10144503)
- Utilita Energy Limited (04849181)
- Utilita Giving (13919664)