X FINANCE LTD
DEVONSHIRE HOUSE OFF AX, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active
- Private Limited Company
- Company No. 12780933
- Last Updated: 01 Mar 2024
Company Profile
X FINANCE LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in STANMORE. X FINANCE LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | X FINANCE LTD |
|---|---|
| Company number | 12780933 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE OFF AX 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| 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 |
|---|---|
| Mrs Ohinene Laetitia Flavie Doua Nationality: Italian |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Salvatrice Giudice Nationality: Italian |
Dates: Monday, May 29, 2023 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Raffaello Martini Nationality: Italian |
Dates: Thursday, July 30, 2020 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against X FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| X FINANCE LTD | 30 Jul 2020 |