OpenCompanies

Xexec Limited

Company number
04009440
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
ERG Holdco Limited (6 companies)

Registered office

Third Floor
1 Dean Street
London
W1D 3RB

Control

NameNature of controlNotifiedCeased
Mr Jeremy Frederick Benjamin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Apr 2021 2 Aug 2021
Mr Saul Aaron Meyer Significant Influence Or Control 6 Apr 2016 2 Aug 2021
Mrs Jacqueline Benjamin Right To Appoint And Remove Directors As Trust
Significant Influence Or Control		 6 Apr 2016 2 Aug 2021
Erg Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 2 Aug 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
30 Jun 2022 - - - -
30 Jun 2021 £51,570,142 £7,076,422 £2,178,787 47
30 Nov 2020 - £6,044,334 £1,004,248 57
30 Nov 2019 - £5,601,622 £1,547,956 43
30 Nov 2018 £40,299,370 £4,618,143 £1,832,220 39
30 Nov 2017 £33,459,042 £3,433,703 £1,512,454 31
30 Nov 2016 - - - -
30 Nov 2015 - - - -
30 Nov 2014 - - - -
30 Nov 2013 - - - -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -

Connections

Owned by

Xexec Limited → ERG Bidco Limited → ERG Holdco Limited

Companies at the same address

Data