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Xograph Group Holdings Limited
Adresa
Xograph House
Ebley Road
Stonehouse
GL10 2LU
VAT ID (DIČ) no VAT ID available
Company No. 11522517 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. srpen 2018
AccountsFULL
last accounts made up to 30. prosinec 2020
Sector (SIC)64205 - Activities of financial services holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Healthcare 21 (Uk) Limited Status: Active Notified: 16/12/2019 Companies House Number: 05020682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Soni, Pankaj Krish Status: Ceased Notified: 17/08/2018 Ceased: 16/12/2019 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Frederick, David Charles Stonehouse, Gloucestershire Status: Active Notified: 16/12/2019 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rodgers, Trevor Stonehouse, Gloucestershire Status: Active Notified: 16/12/2019 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rodgers, Trevor Stonehouse, Gloucestershire Status: Active Notified: 16/12/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Xograph Healthcare LTD Status: Ceased Notified: 19/11/2018 Ceased: 30/09/2022 Companies House Number: 00918971 Nature of Control
  • Ownership of shares - 75% or more
    •