XXL GROUP LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12040995
- Last Updated: 01 Jan 2022
Company Profile
XXL GROUP LIMITED was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in MILTON KEYNES. XXL GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | XXL GROUP LIMITED |
|---|---|
| Company number | 12040995 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Charles Green Nationality: British |
Dates: Thursday, December 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Phillip Hunt Nationality: British |
Dates: Tuesday, May 26, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Daniel Panton Nationality: British |
Dates: Monday, June 10, 2019 - Tuesday, May 26, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 10 June 2021, (-1354 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XXL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XXL GROUP LIMITED | 10 Jun 2019 |
| PRINSTON HOLDINGS LIMITED | 15 Dec 2020 |