GXL CAPITAL LIMITED
1 CHURCH STREET, WADHURST TN5 6AR- Active
- Private Limited Company
- Company No. 02791361
- Last Updated: 01 Mar 2024
Company Profile
GXL CAPITAL LIMITED was incorporated on Thursday, February 18, 1993 as a Private Limited Company with registered address in WADHURST. GXL CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 8 months and 19 days.
| Name | GXL CAPITAL LIMITED |
|---|---|
| Company number | 02791361 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHURCH STREET WADHURST TN5 6AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Boden Nationality: British |
Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr George Boden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tosh Air Limited 5 The Crescent, KT22 8DY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GXL CAPITAL LIMITED | 18 Feb 1993 |
| SBJ MANAGEMENT SERVICES LIMITED | 30 Jun 2008 |