KEXBY INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

KEXBY INVESTMENTS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KEXBY INVESTMENTS LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KEXBY INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KNARESBOROUGH GROUP, 1 CITY WEST
LEEDS
LS12 6NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN NICHOLAS PARKIN Dec 1960 British Director 2022-01-21 CURRENT
MR DAVID ARTHUR HODKIN Feb 1961 British Director 2022-01-21 CURRENT
MRS GINA MANNIX May 1966 British Director 2017-09-01 UNTIL 2022-01-24 RESIGNED
MR ANTONY GERARD MANNIX Aug 1963 British Director 2014-04-17 UNTIL 2022-01-24 RESIGNED
MR DAVID ARTHUR HODKIN Feb 1961 British Director 2014-04-17 UNTIL 2014-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Court Investments Ltd 2022-01-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Gerard Mannix 2016-04-06 - 2022-01-21 8/1963 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
XANTHOUS 6 LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
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GXO LOGISTICS UK II LIMITED NORTHAMPTON Active FULL 49410 - Freight transport by road
XANTHOUS 12 LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
XANTHOUS 11 LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
GXO SERVICETECH UK II LIMITED NORTHAMPTON Active SMALL 95210 - Repair of consumer electronics
KNARESBOROUGH INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XANTHOUS 14 LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
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COBCO 735 LIMITED NANTWICH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELCHFORD PROPERTIES LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLICKLINK LOGISTICS LIMITED NORTHAMPTON Active FULL 49410 - Freight transport by road
GXO LOGISTICS HOLDINGS LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Kexby Investments Limited - Accounts to registrar (filleted) - small 18.2 2024-01-03 31-03-2023 £276 Cash £10,316,929 equity
Kexby Investments Limited - Accounts to registrar (filleted) - small 18.2 2023-05-24 31-05-2022 £2,842 Cash £10,249,725 equity
Kexby Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-05-2021 £1,210,231 Cash £10,280,857 equity
Kexby Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £1,131,554 Cash £5,492,070 equity
Micro-entity Accounts - KEXBY INVESTMENTS LIMITED 2020-02-29 31-05-2019 £5,284,851 equity
Kexby Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 31-05-2018 £1,498,332 Cash £6,486,504 equity
Micro-entity Accounts - KEXBY INVESTMENTS LIMITED 2018-02-28 31-05-2017 £95,397 Cash £6,404,615 equity
Abbreviated Company Accounts - KEXBY INVESTMENTS LIMITED 2017-01-28 30-04-2016 £85,683 Cash £4,080,792 equity
Abbreviated Company Accounts - KEXBY INVESTMENTS LIMITED 2016-03-24 30-04-2015 £46,950 Cash £2,965,902 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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KNARESBOROUGH INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KNARESBOROUGH REAL ESTATE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINCS OPPORTUNITIES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MADIBA HOMES LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MEPLAS HOLDING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAXEN INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MKSN INVESTMENTS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KNARESBOROUGH AVIATION LLP LEEDS UNITED KINGDOM Active MICRO ENTITY None Supplied