XCELENTRA PROPERTIES LIMITED
401 MIDSUMMER BOULEVARD, MARGARET POWELL HOUSE, MILTON KEYNES MK9 3BN- Active
- Private Limited Company
- Company No. 11013955
- Last Updated: 01 Mar 2024
Company Profile
XCELENTRA PROPERTIES LIMITED was incorporated on Monday, October 16, 2017 as a Private Limited Company with registered address in MILTON KEYNES. XCELENTRA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 6 days.
| Name | XCELENTRA PROPERTIES LIMITED |
|---|---|
| Company number | 11013955 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
401 MIDSUMMER BOULEVARD MARGARET POWELL HOUSE MILTON KEYNES MK9 3BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sisa Holdings Limited Midsummer Boulevard, MK9 3HP |
Dates: Wednesday, October 28, 2020 - Wednesday, October 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Xcelentra Financial Services Limited Midsummer Boulevard, MK9 3HP |
Dates: Tuesday, October 27, 2020 - Wednesday, April 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piyush Somani Nationality: British |
Dates: Monday, October 16, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XCELENTRA PROPERTIES LIMITED | 16 Oct 2017 |