X2 Fls Holdings Limited (number 07612739) is a private limited company incorporated on 2011-04-21 originating in England. The enterprise is registered at C/O Neovia Logistics, Unit 4 Logix Park, Hinckley LE10 3BQ. Changed on 2011-06-14, the previous name the enterprise utilized was Ensco 857 Limited. X2 Fls Holdings Limited operates SIC: 64204 - "activities of distribution holding companies".

Company details

Name X2 Fls Holdings Limited
Number 07612739
Date of Incorporation: April 21, 2011
End of financial year: 30 June
Address: C/o Neovia Logistics, Unit 4 Logix Park, Hinckley, LE10 3BQ
SIC code: 64204 - Activities of distribution holding companies

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Ian C. (in the company from 12 July 2011). 1 secretary is there as well: Sarah C. (appointed on 27 September 2013). The Companies House lists 1 person of significant control - Ian C., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets - - - 1,001 58,001 77,817 102,817 122,817
Fixed Assets - - - - 484,035 484,035 484,035 484,035
Number Shares Allotted 1,000 100,001 1,000 1,000 1,000 - - -
Shareholder Funds 101,001 101,001 101,001 101,001 101,001 - - -
Total Assets Less Current Liabilities 429,693 378,941 389,225 305,689 305,403 261,207 229,767 153,191

People with significant control

Ian C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 1 in full
filed on: 12th, March 2021 | mortgage
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