XOGRAPH GROUP HOLDINGS LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
XOGRAPH GROUP HOLDINGS LIMITED is a Private Limited Company from STONEHOUSE and has the status: Dissolved - no longer trading.
XOGRAPH GROUP HOLDINGS LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11522517. The accounts status is FULL.
XOGRAPH GROUP HOLDINGS LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11522517. The accounts status is FULL.
XOGRAPH GROUP HOLDINGS LIMITED - STONEHOUSE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2020 |
Registered Office
XOGRAPH HOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 2LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2022 | 30/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TREVOR RODGERS | Secretary | 2019-12-16 | CURRENT | ||
| TREVOR RODGERS | Nov 1981 | Irish | Director | 2019-12-16 | CURRENT |
| MR DAVID CHARLES FREDERICK | Apr 1966 | British | Director | 2019-12-16 | CURRENT |
| MR PANKAJ KRISH SONI | Aug 1974 | British | Director | 2018-08-17 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Healthcare 21 (Uk) Limited | 2019-12-16 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pankaj Krish Soni | 2018-08-17 - 2019-12-16 | 8/1974 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |