Haxx UK 2 PLC
- Company number
- 16664065
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Aug 2025
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENTVAJAL SL | Corporate-Director | 9 Oct 2025 | |
| SENTVAJAL SL | Corporate-Secretary | 9 Oct 2025 | |
| GUARDAMINO CRUZAT, Diego | Director | 21 Aug 2025 | |
| DBA TERMINALES Y LOGISTICA, S.L. | Corporate-Secretary | 21 Aug 2025 | 9 Oct 2025 |
| DBA TERMINALES Y LOGISTICA, S.L. | Corporate-Director | 21 Aug 2025 | 9 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sentvajal Sl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2026 | |
| Dba Terminales Y Logistica, S.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2025 | 9 Oct 2025 |
| Dba Gijon Port Sl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Aug 2025 | 9 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2026 Dormant | £49,882 | 0 |
Connections
Directors’ other companies
- GUARDAMINO CRUZAT, Diego - Director at Ukspa Services PLC
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