XANWOOD LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH RM12 6RJ- Active
- Private Limited Company
- Company No. 12560003
- Last Updated: 01 Mar 2024
Company Profile
XANWOOD LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in HORNCHURCH. XANWOOD LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | XANWOOD LIMITED |
|---|---|
| Company number | 12560003 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ |
|---|---|
| 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 Sotiris Xantheas Nationality: British |
Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Lousie Xantheas Nationality: British |
Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XANWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XANWOOD LIMITED | 16 Apr 2020 |