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Nom

Xcel Aerospace Topco Limited

Adresse
1 Ashton Road Ashton Road
Harold Hill
Romford
RM3 8UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08556006 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Farsound Engineering (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Captiva Venture Partners Limited Status: Active Notified: 20/12/2019 Companies House Number: 12343836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Farsound Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 07664320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cuadrado, Harry Harold Hill, Romford, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Boucher, Joseph London Status: Ceased Notified: 22/12/2016 Ceased: 20/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Xcel Aerospace Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08558302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xcel Aerospace LTD Status: Active Notified: 06/04/2016 Companies House Number: 07680845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xcel Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors