TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

XP 3 Developments LTD
Adresse
The Old Bakery
12-14 Hart Street
Henley-On-Thames
RG9 2AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13164533 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jiggens, Jack Joseph Status: Active Notified: 28/01/2021 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parkinson, Saul Status: Active Notified: 20/05/2021 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Richards, Benjamin Karl Status: Active Notified: 28/01/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jiggens, Jack Joseph Binfield Heath, Henley-On-Thames, England Status: Active Notified: 28/01/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Saul Henley-On-Thames, England Status: Active Notified: 20/05/2021 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Benjamin Karl St. Albans, England Status: Active Notified: 28/01/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Saint Helens Milling Company Limited Status: Active Notified: 27/05/2021 Companies House Number: 00491708 Nature of Control
  • Significant influence or control
    •
    gb-flag GB XP 7 Development Limited Status: Active Notified: 17/11/2022 Companies House Number: 14260117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •