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Nom

XRS - Xclusive Rentals & Services LTD
Adresse
182-184 High Street North
Office 11760
London
E6 2JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12395989 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
79110 - Activités des agences de voyage
96090 - Autres services personnels n.c.a.
97000 - Activités des ménages en tant qu'employeurs de personnel domestique
Statut de Sociétéactive
Noms Précédents
  • Good Vibes Studios LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Searwar, Kelvin Status: Active Notified: 18/07/2024 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Duarte, Antonio Valente Silva Status: Ceased Notified: 21/07/2020 Ceased: 27/11/2020 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Duarte, Diogo Falcao Torres Valente Status: Ceased Notified: 21/07/2020 Ceased: 27/11/2020 Date of Birth: 08/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gest Limited Status: Ceased Notified: 27/11/2020 Ceased: 27/11/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gest Limited Status: Ceased Notified: 27/11/2020 Ceased: 18/07/2024 Companies House Number: 12639977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Torres, Cecilia Maria Falcao Status: Ceased Notified: 21/07/2020 Ceased: 27/11/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Searwar, Kelvin Office 11760, London, England Status: Active Notified: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: French Guiana Nationality: French
    Duarte, Antonio Valente Silva London, England Status: Ceased Notified: 10/01/2020 Ceased: 18/07/2024 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese
    Duarte, Antonio Valente Silva Mildenhall, Suffolk, England Status: Ceased Notified: 02/06/2020 Ceased: 18/07/2024 Role: Secretary