Xclusive Business Transfers Ltd (reg no SC719112) is a private limited company legally formed on 2022-01-07 originating in Scotland. This company is located at 5 South Charlotte Street, Edinburgh EH2 4AN. Changed on 2023-02-06, the previous name the enterprise utilized was Arch Agency Ltd. Xclusive Business Transfers Ltd is operating under SIC: 49320 which stands for "taxi operation".
Company details
| Name | Xclusive Business Transfers Ltd |
| Number | SC719112 |
| Date of Incorporation: | 2022-01-07 |
| End of financial year: | 31 January |
| Address: | 5 South Charlotte Street, Edinburgh, EH2 4AN |
| SIC code: |
49320 - Taxi operation |
As for the 1 managing director that can be found in the company, we can name: John M. (appointed on 27 January 2023). The Companies House lists 2 persons of significant control, namely: John M. owns over 3/4 of shares, 3/4 to full of voting rights, Grzegorz S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
John M.
27 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz S.
7 January 2022 - 27 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 5th, October 2023 | accounts |
Free Download
(3 pages)
|