Xodus Group (holdings) Limited, Aberdeen

Xodus Group (Holdings) Limited is a private limited company. Previously, it was called Dunwilco (1667) Limited (changed on 2011-04-04). Registered at 5Th Floor Capitol Building, 429-431 Union Street, Aberdeen AB11 6DA, the aforementioned 13 years old business was incorporated on 2010-04-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this company: Marcelo X. (appointed on 04 June 2023), Colin S. (appointed on 18 April 2023), Darren W. (appointed on 28 October 2021). Moving on to the secretaries (1 in total), we can name: Tracey H. (appointed on 30 March 2015).
About
Name: Xodus Group (holdings) Limited
Number: SC377287
Incorporation date: 2010-04-21
End of financial year: 31 December
 
Address: 5th Floor Capitol Building
429-431 Union Street
Aberdeen
AB11 6DA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Subsea 7 International Holdings (Uk) Limited
11 July 2018
Address 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09201671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chiyoda Corporation
1 June 2016 - 17 May 2019
Address Minatomirai Grand Central Tower 4-6-2, Minatomirai, Nishi-Ku, Yokohama 220-8765, Japan
Legal authority Japanese
Legal form Kabushiki Kaisha
Nature of control: 25-50% shares

The due date for Xodus Group (Holdings) Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was filed on 2023-02-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Subsea 7 International Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brighton Road, SM2 5BN Sutton, Surrey. Chiyoda Corporation has 1/2 or less of shares. This corporate PSC can be found at 4-6-2, Minatomirai, Yokohama 220-8765.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 19th, October 2023 | accounts
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