XATON LIMITED

THE LIBRARY SELBY HOUSE, DAM, HALIFAX  HX3 7UL
  • Active
  • Private Limited Company
  • Company No. 08859976
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XATON LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in HALIFAX. XATON LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 10 years 9 months and 15 days.

Name XATON LIMITED
Company number 08859976
Company type Private Limited Company
Incorporation date 24 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE LIBRARY SELBY HOUSE
DAM
HALIFAX
HX3 7UL
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 Craig Mcmillan Nationality: British Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Diana Lebedeva Nationality: British Dates: Monday, August 12, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
Mr Khushl Khagram Nationality: British Dates: Friday, March 31, 2017 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
Mr Ian Dunsford Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against XATON LIMITED.

Previous Names

Name Change Date
XATON LIMITED 24 Jan 2014