XEXEC LIMITED
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 04009440
- Last Updated: 01 Mar 2024
Company Profile
XEXEC LIMITED was incorporated on Wednesday, June 7, 2000 as a Private Limited Company with registered address in LONDON. XEXEC 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 24 years 3 months and 22 days.
| Name | XEXEC LIMITED |
|---|---|
| Company number | 04009440 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 |
|---|---|
| Erg Bidco Limited Bank Street, E14 5DS |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Jeremy Frederick Benjamin Nationality: British |
Dates: Tuesday, April 27, 2021 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saul Aaron Meyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
significant influence or control
|
| Mrs Jacqueline Benjamin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
right to appoint and remove directors as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XEXEC LIMITED | 07 Jun 2000 |