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Xtf Leisure Developers Uk Limited LONDON


Xtf Leisure Developers Uk Limited is a private limited company that can be found at 16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL. This 8 months-old company, incorporated on 2020-09-10 is run by 2 directors.
Director Albert A., appointed on 10 September 2020. Director Magnus Q., appointed on 10 September 2020.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100), "activities of amusement parks and theme parks" (Standard Industrial Classification code: 93210).

Xtf Leisure Developers Uk Limited Address / Contact

Office Address 16 Beaufort Court Admirals Way
Office Address2 Canary Wharf
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12871317
Date of Incorporation Thu, 10th Sep 2020
Industry Hotels and similar accommodation
Industry Activities of amusement parks and theme parks
End of financial Year 30th September
Company age 8 months
Account next due date Fri, 10th Jun 2022 (392 days left)
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)

Company staff

Albert A.

Position: Director

Appointed: 10 September 2020

Magnus Q.

Position: Director

Appointed: 10 September 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Pan European Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mm Veritas Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pan European Holdings Limited

16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12861149
Notified on 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Mm Veritas Group Limited

16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12865909
Notified on 10 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Incorporation
filed on: 10th, September 2020
Free Download (42 pages)
Statement of Capital on 2020-09-10: 100.00 GBP

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