Wixroyd Holdings Limited, Oxfordshire
Wixroyd Holdings Limited is a private limited company. Situated at Langford Locks, Kidlington, Oxfordshire OX5 1HX, the aforementioned 20 years old firm was incorporated on 2003-12-16 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).4 directors can be found in the business: Emma R. (appointed on 30 November 2022), Hugues D. (appointed on 30 November 2022), Ozan D. (appointed on 30 November 2022). Moving on to the secretaries (1 in total), we can name: Emma R. (appointed on 30 November 2022).
| About | |
|---|---|
| Name: Wixroyd Holdings Limited | |
| Number: 04997199 | |
| Incorporation date: 2003-12-16 | |
| End of financial year: 31 December |
| Address: |
Langford Locks Kidlington Oxfordshire OX5 1HX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Essentra Components Limited
30 November 2022
| Address | Langford Locks Kidlington, Oxfordshire, OX5 1HX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00547495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony I.
6 April 2016 - 30 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus I.
6 April 2016 - 30 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony I.
16 December 2016 - 16 December 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 656,270 | 1,507,081 | 1,985 |
| Total Assets Less Current Liabilities | 1,003,399 | 1,003,399 | 953 |
The deadline for Wixroyd Holdings Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was submitted on 2023-06-07. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Essentra Components Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kidlington, OX5 1HX Oxfordshire. Anthony I. that has 1/2 or less of shares, 1/2 or less of voting rights. Marcus I. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 | accounts |
Free Download
(202 pages)
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