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
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 8 years and 30 days.
| Name | XY PROD LTD |
|---|---|
| Company number | 10422417 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
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, (-224 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 |