XENFIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PW

Company number 08747420
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 18 SAVILE ROW, LONDON, W1S 3PW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XENFIN HOLDINGS LIMITED are www.xenfinholdings.co.uk, and www.xenfin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Xenfin Holdings Limited is a Private Limited Company. The company registration number is 08747420. Xenfin Holdings Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Xenfin Holdings Limited is 18 Savile Row London W1s 3pw. . MACINNES, Duncan Finlay is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MACINNES, Duncan Finlay
Appointed Date: 24 October 2013
43 years old

Persons With Significant Control

Mr Duncan Finlay Macinnes
Notified on: 12 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

XENFIN HOLDINGS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2016
Registration of charge 087474200002, created on 10 February 2016
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 711
...
... and 10 more events
04 Dec 2013
Resolutions
  • RES13 ‐ Section 190 13/11/2013
04 Dec 2013
Statement of capital following an allotment of shares on 13 November 2013
  • GBP 6,290,710
04 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013
Change of share class name or designation
24 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

XENFIN HOLDINGS LIMITED Charges

10 February 2016
Charge code 0874 7420 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2014
Charge code 0874 7420 0001
Delivered: 21 May 2014
Status: Satisfied on 2 August 2014
Persons entitled: Fox Investments Limited
Description: Contains fixed charge…

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