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Nom

Xxii Group LTD

Adresse
43A St. Marys Road
Market Harborough
LE16 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13380911 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Twenty-TWO Capital LTD
  • 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 (1)

    Source: Companies House
    Wileman, Spencer Status: Active Notified: 06/05/2021 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Wileman, Spencer Market Harborough, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB LUX Heritage Group LTD Status: Active Notified: 01/04/2022 Companies House Number: 14019030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LUX Heritage Homes Limited Status: Active Notified: 12/09/2022 Companies House Number: 12583187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB LUX Heritage Living Limited Status: Active Notified: 07/05/2021 Companies House Number: 13046604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Spencer Wileman LTD Status: Active Notified: 12/09/2023 Companies House Number: 15133771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag VAN Hive UK LTD Status: Active Notified: 18/07/2022 Companies House Number: 12550220 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Xxii Investment LTD Status: Active Notified: 15/02/2022 Companies House Number: 13916470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xxii Land Holdings LTD Status: Active Notified: 15/02/2022 Companies House Number: 13916464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xxii Real Estate LTD Status: Active Notified: 10/05/2021 Companies House Number: 13386070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more