ENGINEERING XPERTS HOLDING LTD
111, 297-303 WATLING AVENUE, EDGWARE ROAD, LONDON NW9 6NB- Active
- Private Limited Company
- Company No. 12806214
- Last Updated: 01 Mar 2024
Company Profile
ENGINEERING XPERTS HOLDING LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in LONDON. ENGINEERING XPERTS HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | ENGINEERING XPERTS HOLDING LTD |
|---|---|
| Company number | 12806214 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111, 297-303 WATLING AVENUE EDGWARE ROAD LONDON NW9 6NB |
|---|---|
| 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 Nikola Zarko Nationality: German |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Amir Chalaby Nationality: Norwegian |
Dates: Thursday, November 10, 2022 - Thursday, December 14, 2023
ownership of shares 50 to 75 percent
|
| Ms Emily Rose Biesmans Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Samson Kikaya Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, November 10, 2022
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENGINEERING XPERTS HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENGINEERING XPERTS HOLDING LTD | 11 Aug 2020 |
| 88 HOLDINGS LIMITED | 10 Nov 2022 |
| KATHARSIS LIMITED | 14 Dec 2023 |