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 |
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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 |