XEOS99 LIMITED - WALSALL


Company Profile Company Filings

Overview

XEOS99 LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
XEOS99 LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13048783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

XEOS99 LIMITED - WALSALL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

34 HIGH STREET
WALSALL
WEST MIDLANDS
WS9 8LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA CLAIRE FAIRFAX Mar 1971 British Director 2020-11-27 CURRENT
THE HON RUPERT ALEXANDER JAMES FAIRFAX Jan 1961 British Director 2020-11-27 CURRENT
MR RICKY JOSEPH MICHAEL BUTLER Dec 1974 British Director 2020-11-30 CURRENT
MR JOHN BENJAMIN ROBERTS Apr 1975 British Director 2020-11-27 UNTIL 2020-11-30 RESIGNED
MRS LILLIAN IRENE PATE Secretary 2020-11-27 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hon Rupert Alexander James Fairfax 2020-11-27 1/1961 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE STREET PROPERTIES (LONDON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRFAX SADDLES LIMITED ALDRIDGE, WALSALL Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
BIRSTGATE WALSALL ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PROLITE PERFORMANCE LIMITED WALSALL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
XEOS99_LIMITED - Accounts 2023-07-01 30-09-2022 £1,040,830 Cash £1,867,050 equity
XEOS99_LIMITED - Accounts 2022-07-01 30-09-2021 £800,000 Cash £800,671 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PGP INSTALLATIONS LIMITED WALSALL ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
SILICONHAGEN UK LTD WALSALL ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PROLITE PERFORMANCE LIMITED WALSALL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PROSPERA CONSULTING LIMITED WALSALL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management