X.HERBAL LTD
HONEYWOOD FARM, ASCOT ROAD, WARFIELD RG42 6HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10900800
- Last Updated: 01 May 2023
Company Profile
X.HERBAL LTD was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in WARFIELD. X.HERBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 16 days.
| Name | X.HERBAL LTD |
|---|---|
| Company number | 10900800 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWOOD FARM ASCOT ROAD WARFIELD RG42 6HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Hannah Gertsen Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Tsitsirides Nationality: British |
Dates: Friday, August 4, 2017 - Saturday, October 3, 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-478 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against X.HERBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| X.HERBAL LTD | 04 Aug 2017 |
| YACHT CHARTERING MANAGEMENT & CREWING LIMITED | 26 Sep 2019 |