XEGARA WORLD LTD
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 14286476
- Last Updated: 01 Mar 2024
Company Profile
XEGARA WORLD LTD was incorporated on Tuesday, August 9, 2022 as a Private Limited Company with registered address in LONDON. XEGARA WORLD LTD has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 2 years 6 months and 14 days.
| Name | XEGARA WORLD LTD |
|---|---|
| Company number | 14286476 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Rene Ralph Butschi Nationality: Swiss |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Secor Holding Ltd 219 Kensington High Street, W8 6BD |
Dates: Tuesday, August 9, 2022 - present
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 09 May 2024, (-290 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XEGARA WORLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| XEGARA WORLD LTD | 09 Aug 2022 |