XGROUP HOLDINGS LIMITED
PLEXAL 14 EAST BAY LANE, THE PRESS CENTRE, HERE EAST, STRATFORD E20 3BS- Active
- Private Limited Company
- Company No. 07693270
- Last Updated: 01 Mar 2024
Company Profile
XGROUP HOLDINGS LIMITED was incorporated on Tuesday, July 5, 2011 as a Private Limited Company with registered address in STRATFORD. XGROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 13 years 2 months and 16 days.
| Name | XGROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07693270 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLEXAL 14 EAST BAY LANE THE PRESS CENTRE, HERE EAST STRATFORD E20 3BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Munir Gulamyahya Patel Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kulsum Patel Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Sharifa Patel Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XGROUP HOLDINGS LIMITED | 05 Jul 2011 |
| MGP SOLUTIONS LIMITED | 17 Jul 2020 |