XENFIN HOLDINGS LIMITED
18 SAVILE ROW, LONDON W1S 3PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08747420
- Last Updated: 01 Mar 2024
Company Profile
XENFIN HOLDINGS LIMITED was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in LONDON. XENFIN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 10 months and 29 days.
| Name | XENFIN HOLDINGS LIMITED |
|---|---|
| Company number | 08747420 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Duncan Finlay Macinnes Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XENFIN HOLDINGS LIMITED | 24 Oct 2013 |