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- XODUS GROUP (HOLDINGS) LIMITED
XODUS GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
XODUS GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC377287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2010
(14 years and 4 months old)
WEBSITE
www.xodusgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/2010
04/04/2011
DUNWILCO (1667) LIMITED
Previous Names
21/04/2010 04/04/2011 DUNWILCO (1667) LIMITED
ABERDEEN
AB11 6DA
Telephone: 01224628300
TPS: No
5th Floor Capitol Building
429-431 Union Street
Aberdeen
AB11 6DA
AB11 6DA
Telephone: 628300
Cheapside House 138 Cheapside
London
EC2V 6BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: Phillip John Simons (928934586) has left the board |
Credit Risk Overview
Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XODUS GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2018 - Present (6 years and 5 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/04/2021 - Present (3 years and 3 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
28/10/2021 - Present (2 years and 9 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2023 - Present (1 years and 4 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACERGY BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: Phillip John Simons (928934586) has left the board |
Date: 29/06/2023 | Event: New Board Member Marcelo Xavier (931064848) Appointed |
Date: 18/05/2023 | Event: New Board Member Colin Strachan (915975069) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Board Member Darren Alfred Wilson Cormell (928934589) Appointed |
Date: 12/11/2021 | Event: New Board Member Phillip John Simons (928934586) Appointed |
Date: 12/11/2021 | Event: Stuart Peter Fitzgerald (926510451) has left the board |
Date: 19/05/2021 | Event: New Board Member Stephen Kevin Swindell (910734119) Appointed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: John Llyr Evans (914221338) has left the board |
Date: 10/12/2019 | Event: New Board Member Stuart Peter Fitzgerald (926510451) Appointed |
Date: 09/04/2019 | Event: Mr Masahiko Kojima (923535985) has left the board |
Date: 09/04/2019 | Event: Masaki Kumagai (917951333) has left the board |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: New Board Member Graham Christopher Sharland (924448381) Appointed |
Date: 23/03/2018 | Event: New Board Member John Llyr Evans (914221338) Appointed |
Date: 23/03/2018 | Event: Toshiyuki Kariya (917951337) has left the board |
Date: 23/03/2018 | Event: Stephen Kevin Swindell (910734119) has left the board |
Date: 23/03/2018 | Event: Wim Van Der Zande (919087376) has left the board |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: Emma Jayne Kilner-Abazed (916173299) has left the board |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Mr Masahiko Kojima (923549299) has left the board |
Date: 21/07/2017 | Event: New Board Member Mr Masahiko Kojima (923535985) Appointed |
Date: 18/07/2017 | Event: New Board Member Mr Masahiko Kojima (923549299) Appointed |
Date: 18/07/2017 | Event: Keiichi Nakagaki (918394214) has left the board |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: Colin Andrew Manson (910734118) has left the board |
Date: 13/04/2015 | Event: New Company Secretary Tracey Ann Hart (919660688) Appointed |
Date: 13/04/2015 | Event: Shinji Kusunoki (917951328) has left the board |
Date: 15/02/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 15/09/2014 | Event: New Board Member Wim Van Der Zande (919087376) Appointed |
Date: 03/04/2014 | Event: Takashi Kubota (917951332) has left the board |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Board Member Keiichi Nakagaki (918394214) Appointed |
Date: 13/09/2013 | Event: New Accounts filed |
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