WIXROYD HOLDINGS LIMITED
LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE OX5 1HX- Active
- Private Limited Company
- Company No. 04997199
- Last Updated: 01 Mar 2024
Company Profile
WIXROYD HOLDINGS LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in OXFORDSHIRE. WIXROYD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 10 months and 23 days.
| Name | WIXROYD HOLDINGS LIMITED |
|---|---|
| Company number | 04997199 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1HX |
|---|---|
| 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 |
|---|---|
| Essentra Components Limited Kidlington, OX5 1HX |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony George Julian Iafrate Nationality: British |
Dates: Friday, December 16, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
|
| Mr Marcus Benjamin Iafrate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony George Julian Iafrate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIXROYD HOLDINGS LIMITED | 16 Dec 2003 |