OpenCompanies

Xenguard Limited

Company number
14068959
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2022
Nature of business
Non-trading company

Registered office

Unit 12, York Eco Business Centre
AMY Johnson Way
York
YO30 4TN

Previous names

  • Tulip Elite Limited (until 24 Jul 2026)

Officers

NameRoleAppointedResigned
TURNER, Alexander James Director 26 Apr 2022 14 Jul 2026
TURNER, Granville John Director 24 Jul 2026
TURNER, Charles Granville Director 24 Jul 2026
TURNER, James Douglas Director 24 Jul 2026
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate-Secretary 26 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Granville John Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2026
Mr James Douglas Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2026
Mr Charles Granville Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jul 2026

Accounts

Year ended Net assets Cash
30 Apr 2026 Dormant £1 -
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data