XY PROD LTD

C/O BEGBIES TRAYNOR, 2-3 PAVILION BUILDINGS, BRIGHTON BN1 1EE

Liquidation
Private Limited Company
Company No. 10422417
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

XY PROD LTD was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in BRIGHTON. XY PROD LTD has the status: Liquidation and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 7 years 11 months and 9 days.

Name	XY PROD LTD
Company number	10422417
Company type	Private Limited Company
Incorporation date	11 Oct 2016
Status	Liquidation
Industry (SIC 2007)	Wholesale of wood, construction materials and sanitary equipment (46730) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	C/O BEGBIES TRAYNOR 2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE
Country Of Origin

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
Easthead Holdings Ltd North Street, BN27 1DW	Dates: Monday, November 12, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Orange Rock Ltd North Street, BN27 1DW	Dates: Tuesday, October 11, 2016 - Monday, November 12, 2018 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-173 days left)
Latest accounts	30 June 2022
Next confirmation statement due	08 November 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against XY PROD LTD.

Previous Names

Name	Change Date
XY PROD LTD	11 Oct 2016
LAKUNA LTD	18 Sep 2017
ZAKUNA LTD	26 Oct 2023