XU DAVEY LTD
OFFICE 5, BLOCK B FIRST FLOOR ASPIN HOUSE, STATION ROAD, HUDDERSFIELD HD2 1UT- Active
- Private Limited Company
- Company No. 14186274
- Last Updated: 01 Mar 2024
Company Profile
XU DAVEY LTD was incorporated on Tuesday, June 21, 2022 as a Private Limited Company with registered address in HUDDERSFIELD. XU DAVEY LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 3 months and 1 day.
| Name | XU DAVEY LTD |
|---|---|
| Company number | 14186274 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5, BLOCK B FIRST FLOOR ASPIN HOUSE STATION ROAD HUDDERSFIELD HD2 1UT |
|---|---|
| Country Of Origin |
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 Rene Ocliaso Nationality: Filipino |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Marrisa Sannino Nationality: British |
Dates: Tuesday, June 21, 2022 - Monday, July 18, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 08 April 2024, (-167 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XU DAVEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| XU DAVEY LTD | 21 Jun 2022 |