XODUS GROUP (HOLDINGS) LIMITED
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN AB11 6DA- Active
- Private Limited Company
- Company No. SC377287
- Last Updated: 01 Mar 2024
Company Profile
XODUS GROUP (HOLDINGS) LIMITED was incorporated on Wednesday, April 21, 2010 as a Private Limited Company with registered address in ABERDEEN. XODUS GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 2 days.
| Name | XODUS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | SC377287 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR CAPITOL BUILDING 429-431 UNION STREET ABERDEEN AB11 6DA |
|---|---|
| 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 |
|---|---|
| Subsea 7 International Holdings (Uk) Limited Brighton Road, SM2 5BN |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chiyoda Corporation 4-6-2, Minatomirai |
Dates: Wednesday, June 1, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XODUS GROUP (HOLDINGS) LIMITED | 21 Apr 2010 |
| DUNWILCO (1667) LIMITED | 04 Apr 2011 |