XY MCKENZIE LTD
RACE COURSE OFFICE, WARWICK RACE COURSE, HAMPTON STREET, WARWICK CV34 6HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13504389
- Last Updated: 01 Jun 2023
Company Profile
XY MCKENZIE LTD was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in WARWICK. XY MCKENZIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years 7 months and 17 days.
| Name | XY MCKENZIE LTD |
|---|---|
| Company number | 13504389 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RACE COURSE OFFICE WARWICK RACE COURSE, HAMPTON STREET WARWICK CV34 6HN |
|---|---|
| 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 |
|---|---|
| Ms Rachelle Ann Adona Nationality: Filipino |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Michael Haines Nationality: Welsh |
Dates: Friday, July 9, 2021 - Monday, August 2, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-418 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XY MCKENZIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| XY MCKENZIE LTD | 09 Jul 2021 |