XIATECH HOLDINGS LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 12839687
- Last Updated: 01 Mar 2024
Company Profile
XIATECH HOLDINGS LIMITED was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in LONDON. XIATECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | XIATECH HOLDINGS LIMITED |
|---|---|
| Company number | 12839687 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| 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 Jonathan Mark Summerfield Nationality: English |
Dates: Monday, December 13, 2021 - present
significant influence or control
|
| Rockpool Investment Nominee Limited Bressenden Place, SW1E 5DH |
Dates: Tuesday, December 8, 2020 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Mark Summerfield Nationality: English |
Dates: Wednesday, August 26, 2020 - Tuesday, December 8, 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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (270 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 September 2021 |
| 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 |
|---|---|
| XIATECH HOLDINGS LIMITED | 26 Aug 2020 |