EXCO LIMITED
19 MALVERN ROAD, NOTTINGHAM NG3 5GZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09564278
- Last Updated: 01 Mar 2024
Company Profile
EXCO LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in NOTTINGHAM. EXCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 5 days.
| Name | EXCO LIMITED |
|---|---|
| Company number | 09564278 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MALVERN ROAD NOTTINGHAM NG3 5GZ |
|---|---|
| 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 |
|---|---|
| Mr Nijamali Sandhmuhammed Nationality: Indian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Karash Capital Ltd Jumeirah Lakes Towers |
Dates: Sunday, December 1, 2019 - Saturday, December 31, 2022
voting rights 75 to 100 percent
|
| Mr Adam Ibrahim Nationality: Pakistani |
Dates: Thursday, January 24, 2019 - Saturday, November 30, 2019
right to appoint and remove directors
|
| Mr Adam Ibrahim Nationality: British |
Dates: Thursday, January 24, 2019 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Nija Sandhmuhammed Nationality: Indian |
Dates: Tuesday, February 6, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-246 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCO LIMITED | 28 Apr 2015 |