OpenRegistry
Companies House/Ilford/Company profile

XAVSA INVESTMENTS LIMITED

Active - Proposal to Strike off
11094633·incorporated 2017-12-04

XAVSA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 December 2017 at Companies House (number 11094633; OpenRegistry canonical ID GB-11094633-xavsa-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 30,148 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-04
Registered Address
46 PARHAM DRIVE, GANTS HILL, ILFORD, ESSEX, IG2 6NB, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-03. Next confirmation statement due 2025-12-17.

Persons with significant control

XAVSA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Mohammed Tahseer Khan born 1990 resident in England, British national. Notified 2017-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Ilford: