XR HOLDINGS LIMITED
66 PRESCOT STREET, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 11750964
- Last Updated: 01 Mar 2024
Company Profile
XR HOLDINGS LIMITED was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in LONDON. XR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | XR HOLDINGS LIMITED |
|---|---|
| Company number | 11750964 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT STREET LONDON E1 8NN |
|---|---|
| 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 |
|---|---|
| Mr Murray Valene Nationality: American |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Robert Alexander Mcnae Nationality: American |
Dates: Thursday, March 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Robert Alexander Mcnae Nationality: American |
Dates: Friday, January 4, 2019 - Thursday, March 7, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XR HOLDINGS LIMITED | 04 Jan 2019 |
| AT THE MOMENT LIMITED | 22 Mar 2019 |