OpenCompanies

Xpotion Ltd

Company number
16093793
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2024
Nature of business
Retail sale via mail order houses or via Internet

Registered office

4 Shrub Road
Hampton Vale
Peterborough
PE7 8LW

Previous names

  • Wild Pastures Skincare Ltd (until 29 May 2025)

Officers

NameRoleAppointedResigned
WHITE, Tom Mckenzie Director 21 Nov 2024 20 May 2025
PERKINS, Jack Alfred Director 21 Nov 2024 1 Aug 2026
NAGPAL, Arpan Singh Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Visionx Extra Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Nov 2024 21 Nov 2024
J Perkins Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2024 31 Jul 2026
Gdentch Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2026

Connections

Owned by

Xpotion Ltd → Gdentch Ltd

Directors’ other companies

Companies at the same address

Data