CHATEAU-X (HOLDING COMPANY) LTD
227 WEST GEORGE STREET, GLASGOW G2 2ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC670537
- Last Updated: 01 Jan 2024
Company Profile
CHATEAU-X (HOLDING COMPANY) LTD was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in GLASGOW. CHATEAU-X (HOLDING COMPANY) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | CHATEAU-X (HOLDING COMPANY) LTD |
|---|---|
| Company number | SC670537 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
227 WEST GEORGE STREET GLASGOW G2 2ND |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Sixco Limited West George Street, G2 2ND |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simeone Group Limited West George Street, G2 2ND |
Dates: Monday, June 28, 2021 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
|
| Home-X Labs Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, August 12, 2020 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHATEAU-X (HOLDING COMPANY) LTD | 12 Aug 2020 |
| CHATEU-X LTD | 08 Jul 2021 |