XGCO LIMITED
WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH IP1 5AN- Active
- Private Limited Company
- Company No. 03280512
- Last Updated: 01 Mar 2024
Company Profile
XGCO LIMITED was incorporated on Tuesday, November 19, 1996 as a Private Limited Company with registered address in IPSWICH. XGCO LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 27 years 10 months and 3 days.
| Name | XGCO LIMITED |
|---|---|
| Company number | 03280512 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLSEY HOUSE SPROUGHTON ROAD IPSWICH IP1 5AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Marriott Holdings Limited Wolsey House, Sproughton Road, IP1 5AN |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harley John Barnard Nationality: British |
Dates: Tuesday, October 4, 2016 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Gerald Barnard Nationality: British |
Dates: Tuesday, October 4, 2016 - Monday, October 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XGCO LIMITED | 19 Nov 1996 |
| HALESWORTH GOLF CLUB LIMITED | 14 Mar 2011 |