X-house Properties Ltd is a private limited company located at 175 Queens Road, Tewkesbury GL20 5EP. Incorporated on 2020-02-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Pawel J., appointed on 19 August 2022. Director Ewelina J., appointed on 28 June 2022. Director Hubert M., appointed on 07 February 2020.
Switching the focus to secretaries, we can mention: Kamil K., appointed on 03 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-07-11 and the due date for the subsequent filing is 2024-07-25. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 175 Queens Road |
| Town | Tewkesbury |
| Post code | GL20 5EP |
| Country of origin | United Kingdom |
| Registration Number | 12449750 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 28 June 2022
Position: Secretary
Appointed: 03 March 2022
Position: Director
Appointed: 07 February 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Hubert M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Agata J. This PSC owns 75,01-100% shares. Then there is Kamil K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hubert M.
| Notified on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agata J.
| Notified on | 22 March 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
Kamil K.
| Notified on | 7 February 2020 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy