Parcon Xenios Global Ltd
- Company number
- 10614786
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2017
- Dissolved
- 28 Jul 2026
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Worldwide Trustees Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SOET, Fabian | Director | 13 Feb 2017 | 18 May 2018 |
| KRISHNAN, Mariappan | Director | 18 May 2018 | 30 Oct 2018 |
| WINKLER, Hugo | Director | 30 Oct 2018 | |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fabian De Soet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2017 | 18 May 2018 |
| Worldwide Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 May 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2023 Dormant | £2 | £2 |
| 28 Feb 2022 Dormant | £2 | £2 |
| 28 Feb 2021 Dormant | £2 | £2 |
| 28 Feb 2020 Dormant | £2 | £2 |
| 28 Feb 2019 Dormant | £2 | £2 |
Connections
Owned by
Parcon Xenios Global Ltd → Worldwide Trustees Ltd
Directors’ other companies
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Worldwide Secretaries Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Pullo Trust
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Jaguar Hairdressing Supplies Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Viva Entertainment Group PLC
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at NGA Holding & Investment UK Ltd
- MARGARETTA CORPORATE SECRETARIES LIMITED - Corporate-Nominee-Secretary at Intercompany Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at Clima Vision Ltd
Companies at the same address
- Beryl Med UK Limited (05870856)
- Fieldbrite LLP (OC425467)
- Global Advanced Research Centre Limited (07125658)
- Intercompany Management Ltd (08485189)
- Mayway Immobilien Management Ltd (05667099)
- Nakamun Ltd (12516949)
- Rjrp Limited (05666486)
- W-V Law Firm LLP (OC418986)
- Wayco Research (UK) Limited (02268339)
- Worldwide Secretaries Ltd (08232812)