OpenCompanies

Xenmal UK Ltd

Company number
10518507
Status
Active
Type
Ltd
Incorporated
9 Dec 2016
Nature of business
Non-trading company

Registered office

54 Portland Place
London
W1B 1DY

Officers

NameRoleAppointedResigned
GRANT, Nigel Cameron Director 1 Jan 2025
O'DRISCOLL, Fiona Director 9 Dec 2016

Control

NameNature of controlNotifiedCeased
Enda Quinn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2016 21 Sep 2020
Ian Quinn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2016 17 Dec 2020
The Executor Of The Estate Of Mr. Ian Quinn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2020 26 Nov 2021
Enda Quinn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2021

Accounts

Year ended Cash Employees
31 Dec 2025 £2,961 0
31 Dec 2024 £2,036 3
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Companies at the same address

Data