OpenCompanies

Xaar Fmcg Limited

Company number
12573869
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2020
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Henley Developments Limited (16 companies)

Registered office

Kincraigie
Over Ross Street
Ross-On-Wye
HR9 7AU

Previous names

  • Luminocity Av Limited (until 17 Jul 2024)

Control

NameNature of controlNotifiedCeased
Henley Developments Ltd Ownership Of Shares 75 To 100 Percent 18 Jun 2026
Xaar Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 23 Jul 2024 18 Jun 2026
Mr David Spicer Hepworth Ownership Of Shares 75 To 100 Percent 17 Jul 2024 23 Jul 2024
Liberty Rock Capital (2019) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2020 17 Jul 2024

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £100 0
30 Apr 2024 Dormant £100 0
30 Apr 2023 Dormant £100 1
30 Apr 2022 Dormant £100 1
30 Apr 2021 Dormant £100 1

Connections

Owned by

Xaar Fmcg Limited → Henley Developments Limited

Registered address

217 companies are registered at this address - likely a registration agent.

Data