XENOMORPH HOLDINGS LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON CM9 8LZ- Active
- Private Limited Company
- Company No. 03011101
- Last Updated: 01 Mar 2024
Company Profile
XENOMORPH HOLDINGS LIMITED was incorporated on Wednesday, January 18, 1995 as a Private Limited Company with registered address in MALDON. XENOMORPH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 1 month and 5 days.
| Name | XENOMORPH HOLDINGS LIMITED |
|---|---|
| Company number | 03011101 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON CM9 8LZ |
|---|---|
| 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 |
|---|---|
| Mr Ronald William Zeghibe Nationality: American |
Dates: Thursday, December 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Budgen Nationality: British |
Dates: Wednesday, August 9, 2017 - Thursday, December 21, 2017
voting rights 25 to 50 percent
|
| Dr Brian Paul Sentance Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XENOMORPH HOLDINGS LIMITED | 18 Jan 1995 |