XPO LEISURE LTD
TRUSOLV LIMITED GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON SO14 2TJ- Liquidation
- Private Limited Company
- Company No. 10529451
- Last Updated: 01 Mar 2024
Company Profile
XPO LEISURE LTD was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. XPO LEISURE LTD has the status: Liquidation and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 5 days.
| Name | XPO LEISURE LTD |
|---|---|
| Company number | 10529451 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRUSOLV LIMITED GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON SO14 2TJ |
|---|---|
| Country Of Origin |
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 Cristian Mihai Mandea Nationality: Romanian |
Dates: Thursday, February 9, 2023 - present
significant influence or control
|
| Mr Ahmir Shaikh Nationality: British |
Dates: Sunday, May 17, 2020 - Sunday, May 17, 2020
significant influence or control
significant influence or control as firm
|
| Mr Savio Gomes Nationality: British |
Dates: Sunday, May 17, 2020 - Wednesday, February 9, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Savio Gomes Nationality: British |
Dates: Monday, May 4, 2020 - Sunday, January 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ahmir Shaikh Nationality: British |
Dates: Friday, December 16, 2016 - Monday, May 4, 2020
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 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XPO LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| XPO LEISURE LTD | 16 Dec 2016 |