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IASION HOLDINGS LTD
Aubrey's Yard, Pulloxhill Road, Silsoe, Bedfordshire, England, MK45 4QT
ActiveltdINC 2023SIC 64201
Company Information
Registered AddressAubrey's Yard, Pulloxhill Road, Silsoe, Bedfordshire, England, MK45 4QT
Incorporated9 June 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64201 — Activities of agricultural holding companies
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due22 June 2027
Confirmation Last Filed8 June 2026
Financial history
| Metric | 2025 | 2024 |
|---|---|---|
| Cash | £20,763 | £26,074 |
| Current assets | £403,004 | £146,074 |
| Creditors | £302,222 | £60,700 |
| Employees | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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