Xl-associates (leeds) Limited is a private limited company that can be found at 21 Marina Court, Castle Street, Hull HU1 1TJ. Incorporated on 2023-03-10, this 1-year-old company is run by 3 directors.
Director Christopher L., appointed on 19 June 2023. Director Jamie L., appointed on 01 June 2023. Director Liberty R., appointed on 01 June 2023.
The company is classified as "quantity surveying activities" (SIC code: 74902).
| Office Address | 21 Marina Court |
| Office Address2 | Castle Street |
| Town | Hull |
| Post code | HU1 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 14720625 |
| Date of Incorporation | Fri, 10th Mar 2023 |
| Industry | Quantity surveying activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 10th Dec 2024 (225 days left) |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Capex Limited from Gibraltar, Gibraltar. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Capex Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Capex Limited
5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar
| Legal authority | Companies Act 2014 |
| Legal form | Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Gibralter Register Of Companies |
| Registration number | 123194 |
| Notified on | 21 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin H.
| Notified on | 14 March 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capex Limited
5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar
| Legal authority | Companies Act 2014 |
| Legal form | Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Register Of Companies, Gibraltar |
| Registration number | 123194 |
| Notified on | 10 March 2023 |
| Ceased on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 9th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy