XXAR LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF- Active
- Private Limited Company
- Company No. 07823956
- Last Updated: 01 Mar 2024
Company Profile
XXAR LTD was incorporated on Wednesday, October 26, 2011 as a Private Limited Company with registered address in EGHAM. XXAR LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 11 months and 8 days.
| Name | XXAR LTD |
|---|---|
| Company number | 07823956 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF |
|---|---|
| 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 |
|---|---|
| Markus Jerger Nationality: Swiss |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Michael Looschen Nationality: German |
Dates: Saturday, January 28, 2023 - Saturday, January 28, 2023
ownership of shares 25 to 50 percent
|
| Hugo Winkler Nationality: British |
Dates: Monday, November 4, 2019 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Margaretta Trustees Ltd Finchley Road, NW2 2HN |
Dates: Wednesday, September 21, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (361 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against XXAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| XXAR LTD | 26 Oct 2011 |
| CELOX LTD | 04 Nov 2019 |