Introduction
Watch Company
I
IONRACAS LIMITED
IONRACAS LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Worcester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. IONRACAS LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15362809
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 19 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 13 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 4 November 2024To: 19 February 2025
Ionracas C/O Vanwise London Road Harlow Essex CM17 9AN United Kingdom
From: 19 December 2023To: 4 November 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 01 Nov 2024
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
01 Nov 2024
Active
RANDHAWA, Peter Singh
ActiveHigh Street, WorcesterWR1 2HW
Born April 1968
Director
Appointed 05 Dec 2024
RANDHAWA, Peter Singh
High Street, WorcesterWR1 2HW
Born April 1968
Director
05 Dec 2024
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 01 Nov 2024
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
01 Nov 2024
Active
O'DRISCOLL, Declan Matthew
ResignedLondon Road, HarlowCM17 9AN
Secretary
Appointed 19 Dec 2023
Resigned 01 Nov 2024
O'DRISCOLL, Declan Matthew
London Road, HarlowCM17 9AN
Secretary
19 Dec 2023
Resigned 01 Nov 2024
Resigned
CAYGILL, Christopher Charles
ResignedLondon Road, HarlowCM17 9AN
Born May 1960
Director
Appointed 19 Dec 2023
Resigned 01 Nov 2024
CAYGILL, Christopher Charles
London Road, HarlowCM17 9AN
Born May 1960
Director
19 Dec 2023
Resigned 01 Nov 2024
Resigned
O'DRISCOLL, Declan Matthew
ResignedLondon Road, HarlowCM17 9AN
Born May 1971
Director
Appointed 19 Dec 2023
Resigned 01 Nov 2024
O'DRISCOLL, Declan Matthew
London Road, HarlowCM17 9AN
Born May 1971
Director
19 Dec 2023
Resigned 01 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Steer Automotive Group Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Mr Declan Matthew O'Driscoll
CeasedLondon Road, HarlowCM17 9AN
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Ceased 01 Nov 2024
Mr Declan Matthew O'Driscoll
London Road, HarlowCM17 9AN
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Ceased 01 Nov 2024
Ceased
Mr Christopher Charles Caygill
CeasedLondon Road, HarlowCM17 9AN
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Ceased 01 Nov 2024
Mr Christopher Charles Caygill
London Road, HarlowCM17 9AN
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Ceased 01 Nov 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024
5 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024