EXFINS GROUP LTD - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EXFINS GROUP LTD is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
EXFINS GROUP LTD was incorporated 2 years ago on 08/03/2022 and has the registered number: 13962334. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EXFINS GROUP LTD was incorporated 2 years ago on 08/03/2022 and has the registered number: 13962334. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EXFINS GROUP LTD - WOLVERHAMPTON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
46 HIGHLANDS ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV3 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJESH VILKHOU | Dec 1985 | British | Director | 2022-03-08 | CURRENT |
| MR RICKY VILKHOU | Dec 1988 | British | Director | 2022-03-08 | CURRENT |
| MR JASWANT SINGH | Sep 1960 | British | Director | 2022-03-08 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rajesh Vilkhou | 2022-03-08 | 12/1985 | Wolverhampton West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ricky Vilkhou | 2022-03-08 | 12/1988 | Wolverhampton West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |