Xgco Limited
- Company number
- 03280512
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1996
- Dissolved
- 25 Aug 2026
- Nature of business
- Operation of sports facilities
- Corporate group
- Marriott Holdings Limited (12 companies)
Registered office
Previous names
- Gamenews Limited (until 23 Dec 1996)
- Halesworth Golf Club Limited (until 14 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Nov 1996 | 9 Dec 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Nov 1996 | 9 Dec 1996 |
| CARTER, Andrew Lawrence Kennedy | Director | 9 Dec 1996 | 26 Feb 2001 |
| CARTER, Andrew Lawrence Kennedy | Secretary | 9 Dec 1996 | 26 Feb 2001 |
| BARNARD, Philip James | Director | 9 Dec 1996 | 26 Jul 2002 |
| LAWSON, George Richard | Secretary | 26 Feb 2001 | 4 Feb 2006 |
| HAMMOND, Timothy Patrick Eaton | Director | 10 Dec 2010 | 31 Dec 2012 |
| BARNARD, Harley John | Director | 9 Dec 1996 | 28 Sep 2022 |
| BARNARD, Paul Gerald | Director | 11 Jun 2007 | |
| BARNARD, Paul Gerald | Secretary | 26 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gerald Barnard | Significant Influence Or Control | 4 Oct 2016 | 24 Oct 2022 |
| Mr Harley John Barnard | Ownership Of Shares 25 To 50 Percent | 4 Oct 2016 | 24 Oct 2022 |
| Marriott Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 |
Accounts
Connections
Owned by
Xgco Limited → Marriott Holdings Limited
Companies at the same address
- Benefer Limited (04213225)
- Bennett Motor Company Limited (05861854)
- Bristo's Limited (04651553)
- Marriott Holdings Limited (04051333)
- Marriott Motor Group Limited (03723299)
- Northgate Motors Limited (01120678)
- O.G. Barnard & Sons Limited (00402532)
- Stanwell Boston Limited (01983466)
- Waveney Limited (02877685)
- Yardminster Limited (02518788)