Founded in 2010, Xodus Group (holdings), classified under reg no. SC377287 is an active company. Currently registered at 5th Floor Capitol Building AB11 6DA, Aberdeen the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 4, 2011 Xodus Group (holdings) Limited is no longer carrying the name Dunwilco (1667).
At present there are 5 directors in the the company, namely Marcelo X., Colin S. and Darren W. and others. In addition one secretary - Tracey H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5th Floor Capitol Building |
| Office Address2 | 429-431 Union Street |
| Town | Aberdeen |
| Post code | AB11 6DA |
| Country of origin | United Kingdom |
| Registration Number | SC377287 |
| Date of Incorporation | Wed, 21st Apr 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 04 June 2023
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 16 March 2018
Position: Secretary
Appointed: 30 March 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Subsea 7 International Holdings (Uk) Limited from Sutton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Chiyoda Corporation that put Nishi-Ku, Japan as the official address. This PSC has a legal form of "a kabushiki kaisha", owns 25-50% shares. This PSC owns 25-50% shares.
Subsea 7 International Holdings (Uk) Limited
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09201671 |
| Notified on | 11 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chiyoda Corporation
Minatomirai Grand Central Tower 4-6-2, Minatomirai, Nishi-Ku, Yokohama 220-8765, Japan
| Legal authority | Japanese |
| Legal form | Kabushiki Kaisha |
| Notified on | 1 June 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% shares |
| Dunwilco (1667) | April 4, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 19th, October 2023 |
accounts | Free Download (22 pages) |
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