OpenCompanies

Xina Facilities Management Ltd

Company number
13554101
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2021
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other building completion and finishing
specialised design activities

Registered office

700 Romford Road
London
E12 5AJ

Previous names

  • NG Group U.K Ltd (until 3 Jan 2023)
  • Xina Event & Facilities Ltd (until 26 Sep 2022)

Control

NameNature of controlNotifiedCeased
Mrs Nahid Sultana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2021 2 Sep 2022
Mr Shah Md Farhad Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Aug 2021 2 Sep 2022
Mr Sabbir Hassan Ownership Of Shares 75 To 100 Percent 10 Sep 2022 31 Dec 2022
Mr Shah Md. Farhad Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
31 Dec 2022 1 Feb 2023
Mrs Nahid Sultana Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Feb 2023 1 Dec 2023
Mr Shah Md Farhad Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£6,891 £197 0
31 Aug 2024 £272 - 0
31 Aug 2023 £85 - 0
31 Aug 2022 £85 - 0

Connections

Companies at the same address

Data