XALTE EUROPE LTD

XALTE EUROPE LTD is an active private limited company, incorporated on 5 June 2023. The nature of the business includes Agents involved in the sale of food, beverages and tobacco and one other classification. The company's registered office is on Edgware Road, London. The company's next accounts are due on 5 March 2025, and fall under the accounts category: No Accounts Filed. XALTE EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14914536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1183 EDGWARE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW9 6LP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date05/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/06/2024
Last Made Up DateNot available

Return

Next Due Date03/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:
XALTE EUROPE LTD

Directors

(The company's officers)
MR SANTIAGO AVALOS ROA
(~21 year old Mexican national)
183 EDGWARE ROAD, LONDON, NW9 6LP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MEXICO
Appointed on 05/06/2023
MR NICOLO BOARON OTERO
(~21 year old British national)
183 EDGWARE ROAD, LONDON, NW9 6LP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2023

Shareholders

(Persons of Significant Control)
Mr Nicolo Boaron Otero
(~21 year old British national)
183, Edgware Road, London, NW9 6LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2023
Mr Santiago Avalos Roa
(~21 year old Mexican national)
183, Edgware Road, London, NW9 6LP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2023

Connections

(Shared officers)
  • MR NICOLO BOARON OTERO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XALTE EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, NW9 6LP.

Map of XALTE EUROPE LTD at local scale
Map of XALTE EUROPE LTD at local scale
Map of XALTE EUROPE LTD at district scale
Map of XALTE EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW9 6LP

Other companies with registered offices in NW9 6LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)