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Home > England & Wales Companies > INDEXEXPERT HOLDINGS LIMITED
Company Information for

INDEXEXPERT HOLDINGS LIMITED

UNIT 1A/B HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ,
Company Registration Number
04044958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Indexexpert Holdings Ltd
INDEXEXPERT HOLDINGS LIMITED was founded on 2000-08-01 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Indexexpert Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEXEXPERT HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1A/B HADDENHAM BUSINESS PARK, PEGASUS WAY
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ
Other companies in HP17
 
Filing Information
Company Number 04044958
Company ID Number 04044958
Date formed 2000-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2020-01-05 17:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEXEXPERT HOLDINGS LIMITED
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Company Officers of INDEXEXPERT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WHISTANCE
 Company Secretary 2014-01-01
WALTER BORSCH
 Director 2014-02-05
GEROLD BRUTSCH
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DENISON WALTON
 Director 2000-08-01 2017-08-09
FRANK BRINKEN
 Director 2005-11-09 2014-02-05
PETER JOHN CLARK
 Company Secretary 2002-10-11 2013-12-31
PETER JOHN CLARK
 Director 2002-10-11 2013-12-31
STEFAN KNELLWOLF
 Director 2002-10-11 2012-01-01
GRAHAM BEN DIX
 Company Secretary 2000-08-01 2002-10-11
GRAHAM BEN DIX
 Director 2000-08-01 2002-10-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-01 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEROLD BRUTSCH STARRAG GROUP HOLDINGS LIMITED Director 2002-10-11 CURRENT 1997-03-05 Active
GEROLD BRUTSCH TOOLROOM TECHNOLOGY LIMITED Director 2002-10-11 CURRENT 1988-02-25 Active
GEROLD BRUTSCH STARRAG UK LIMITED Director 2002-10-11 CURRENT 1969-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-04DS01Application to strike the company off the register
2019-12-04DS01Application to strike the company off the register
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-12-21SH19Statement of capital on 2018-12-21 GBP 1
2018-12-05CAP-SSSolvency Statement dated 08/11/18
2018-11-23SH20Statement by Directors
2018-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BORSCH
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BORSCH
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENISON WALTON
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 185000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 185000
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 185000
2014-10-24AR0101/08/14 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-12AP01DIRECTOR APPOINTED MR WALTER BORSCH
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BRINKEN
2014-02-12AP03Appointment of Mr Paul Whistance as company secretary
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARK
2014-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER CLARK
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 185000
2013-10-11AR0101/08/13 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-16AR0101/08/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KNELLWOLF
2011-08-25AR0101/08/11 FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT 1A HADDENHAM BUISNESS PARK THAME ROAD HADDENHAM BUCKS HP17 8LG
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-07AR0101/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CLARK / 01/08/2010
2010-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-21363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/O TTL BROADFIELDS BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8BU
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-12-02225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/04
2004-08-23363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-10225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-08-28363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-03-18225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01
2001-11-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0788(2)RAD 01/10/01--------- £ SI 184900@1=184900 £ IC 100/185000
2001-10-28RES04NC INC ALREADY ADJUSTED 01/10/01
2001-10-28123£ NC 1000/250000 01/10/01
2001-09-20363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-11225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-1188(2)RAD 04/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INDEXEXPERT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEXEXPERT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEXEXPERT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEXEXPERT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INDEXEXPERT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEXEXPERT HOLDINGS LIMITED
Trademarks
We have not found any records of INDEXEXPERT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEXEXPERT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INDEXEXPERT HOLDINGS LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INDEXEXPERT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEXEXPERT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEXEXPERT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP17 8LJ