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Nom

Xanthe 1 Limited

Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13634878 Show on Companies House
Statut de SociétéDissolved
Fondé21 septembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Howden Group Holdings Limited Status: Active Notified: 21/09/2021 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coats, Frances London, United Kingdom, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 03/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Active Notified: 21/09/2021 Role: Secretary
    Craig, Mark Skimming London, United Kingdom Status: Ceased Notified: 21/09/2021 Ceased: 21/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British