XLINKS FIRST LIMITED
XLINKS FIRST LIMITED is an active private limited company, incorporated on 6 September 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. XLINKS FIRST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13604828 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/09/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | KINGFISHER HOUSE |
|---|---|
| Address Line 2 | WOODBROOK CRESCENT |
| Post Town | BILLERICAY |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | CM12 0EQ |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 18/05/2024 |
|---|---|
| Last Made Up Date | 04/05/2023 |
Return
| Next Due Date | 04/10/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
XLINKS FIRST LIMITED
Directors
(The company's officers)
DR AFIF SAIF NASSER HARHARA AL YAFEI
(~44 year old Emirati national)
TAQA BRATANI, CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 26/04/2023
OMAR ABDULLA MOHAMED ALBAITY ALHASHMI
(~45 year old Emirati national)
C/O TAQA BRATANI, CANNON PLACE CANNON STREET, LONDON, EC4N 6AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 26/04/2023
MS SOPHIE CHEVALIER
(~43 year old French national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 16/11/2023
SIR IAN EDWARD LAMERT DAVIS
(~73 year old British national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR GREG SEAN JACKSON
(~52 year old British national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
DAYAE OUDGHIRI KAOUACH
(~46 year old Moroccan national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MOROCCO
Appointed on 26/04/2023
SIR DAVID JOHN LEWIS
(~59 year old British national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR SIMON HOBART CHARLES MORRISH
(~49 year old British national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2021
MR SUNTHARESAN PADMANATHAN
(~66 year old Sri Lankan national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2021
MRS FABIENNE ANNE CAROLINE SERFATY
(~60 year old British national)
KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
Connections
(Shared officers)
AFFECT ENERGY LTD
- MR GREG SEAN JACKSON
ASHOKA UK
- MRS FABIENNE SERFATY
BP P.L.C.
- MR IAN EDWARD LAMERT DAVIS
CENTRE FOR NET ZERO LIMITED
- MR GREG SEAN JACKSON
CLIENTEARTH
- MRS FABIENNE SERFATY
CONSULTANT CONNECT LIMITED
- MR GREG SEAN JACKSON
ENABLING ENTERPRISE COMMUNITY INTEREST COMPANY
- MR IAN EDWARD LAMERT DAVIS
FREDERICKS FOUNDATION
- MRS FABIENNE SERFATY
- MR SIMON HOBART CHARLES MORRISH
- MR SIMON HOBART CHARLES MORRISH
Source: Companies House
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)
XLINKS FIRST LIMITED: Maps
Maps show the location of the postcode of the registered office, CM12 0EQ.
Map of XLINKS FIRST LIMITED at local scale
Map of XLINKS FIRST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM12 0EQ
Other companies with registered offices in CM12 0EQ:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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