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Name

Xanadu Care Group Limited
Adresse
Little Houghton House Bedford Road
Little Houghton
Northampton
NN7 1AB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07461407 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
Vorherige Namen
  • Xanadu Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    Strowbridge, John Michael Barrie Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 02.1967 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Proctor, Matthew Frederick Ashby-De-La-Zouch, England Status: Aktiv Eintragung: 17.12.2013 Rolle: Secretary
    Strowbridge, Annabel Helen Little Houghton, Northampton, England Status: Aktiv Eintragung: 04.03.2021 Geburtsdatum: 12.1970 Beschäftigung: Business Executive Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Strowbridge, John Michael Barrie Hollowell, Northampton, Northamptonshire, United Kingdom Status: Aktiv Eintragung: 06.12.2010 Geburtsdatum: 02.1967 Beschäftigung: None Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag AH Kettering 2 Limited Status: Aktiv Eintragung: 12.04.2018 Companies House Nummer: 11306838 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Abora Investments Limited Status: Aktiv Eintragung: 05.10.2022 Companies House Nummer: 12966763 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Chapter Childrens Care Limited Status: Aktiv Eintragung: 16.02.2024 Companies House Nummer: 15495286 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xanadu (Ashby) Limited Status: Aktiv Eintragung: 12.07.2022 Companies House Nummer: 14229216 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Xanadu Developments Limited Status: Aktiv Eintragung: 13.02.2019 Companies House Nummer: 11825529 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB MIJ Developments LTD Status: Inaktiv Eintragung: 06.04.2016 Löschung: 12.02.2018 Companies House Nummer: 09992525 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag OHF 8 Limited Status: Inaktiv Eintragung: 07.07.2017 Löschung: 21.12.2018 Companies House Nummer: 10856080 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag OHF Downham Limited Status: Inaktiv Eintragung: 10.06.2022 Löschung: 10.10.2022 Companies House Nummer: 14164887 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ohpv Northampton LTD Status: Inaktiv Eintragung: 03.09.2019 Löschung: 14.12.2020 Companies House Nummer: 12186965 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •