XELABUS LIMITED
UNIT 10 BARTON PARK ESTATE, CHICKENHALL LANE, EASTLEIGH SO50 6RR- Active
- Private Limited Company
- Company No. 07338043
- Last Updated: 01 Mar 2024
Company Profile
XELABUS LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in EASTLEIGH. XELABUS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 14 years 6 months and 19 days.
| Name | XELABUS LIMITED |
|---|---|
| Company number | 07338043 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 BARTON PARK ESTATE CHICKENHALL LANE EASTLEIGH SO50 6RR |
|---|---|
| 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 |
|---|---|
| Xela Group Ltd Barton Park Estate, Chickenhall Lane, SO50 6RR |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Philip Blair Nationality: British |
Dates: Sunday, March 14, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Alexander Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 22 March 2024, (-340 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XELABUS LIMITED | 06 Aug 2010 |