XXY WELLNESS LTD
XXY WELLNESS LTD is an active private limited company, incorporated on 24 July 2023. The nature of the business includes Wholesale of other intermediate products and one other classification. The company's registered office is on Bushby Close, Lancing. The company's next accounts are due on 24 April 2025, and fall under the accounts category: No Accounts Filed. XXY WELLNESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15024796 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 BUSHBY CLOSE |
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Address Line 2 | SOMPTING |
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Post Town | LANCING |
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Country | ENGLAND |
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Postcode | BN15 9JW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 24/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
XXY WELLNESS LTD
Directors
(The company's officers)
MR JEROME ALEXANDER CAMPBELL
(~36 year old British national)
FLAT ABOVE 8 BEECHES AVENUE, CARSHALTON, SM5 3LF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 24/07/2023
MR IAIN STEWART
(~58 year old British national)
34 BUSHBY CLOSE, SOMPTING, LANCING, BN15 9JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2023
MR DUNCAN PERRYMAN WOOD
(~26 year old British national)
34 BUSHBY CLOSE, SOMPTING, LANCING, BN15 9JW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2023
Shareholders
(Persons of Significant Control)
Mr Iain Stewart
(~58 year old British national)
34, Bushby Close, Sompting, Lancing, BN15 9JW, 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 24/07/2023
Mr Jerome Alexander Campbell
(~36 year old British national)
Flat Above, 8 Beeches Avenue, Carshalton, SM5 3LF, 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 24/07/2023
Mr Duncan Perryman Wood
(~26 year old British national)
34, Bushby Close, Sompting, Lancing, BN15 9JW, 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 24/07/2023
Connections
(Shared officers)
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)
XXY WELLNESS LTD: Maps
Maps show the location of the postcode of the registered office, BN15 9JW.
Map of XXY WELLNESS LTD at local scale
Map of XXY WELLNESS LTD at district scale
More Companies in BN15 9JW
Other companies with registered offices in BN15 9JW:
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)