XANTIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XANTIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
XANTIC LIMITED was incorporated 3 years ago on 01/03/2021 and has the registered number: 13236423. The accounts status is NO ACCOUNTS FILED.
XANTIC LIMITED was incorporated 3 years ago on 01/03/2021 and has the registered number: 13236423. The accounts status is NO ACCOUNTS FILED.
XANTIC LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 3 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2022 | 29/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN SAUL SEBASTIAN SKERKER | Apr 1966 | American | Director | 2021-04-14 | CURRENT |
| MR JOHN TIMOTHY DEGRAYE | Apr 1967 | Swiss | Director | 2021-04-14 | CURRENT |
| MR KEEVIN LUTCHUMUN | Sep 1980 | Mauritian | Director | 2021-03-01 UNTIL 2021-04-14 | RESIGNED |
| MR SPENCER MARK GUSICK | Nov 1967 | American | Director | 2021-04-14 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liliane Huguet | 2021-04-14 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Timothy Degraye | 2021-04-14 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Incorporate Nominees Limited | 2021-03-01 - 2021-04-14 | London | Ownership of shares 75 to 100 percent |