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XP 3 Developments LTD
Adresa
The Old Bakery
12-14 Hart Street
Henley-On-Thames
RG9 2AU
VAT ID (DIČ) no VAT ID available
Company No. 13164533 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
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 (3)

Source: Companies House
Jiggens, Jack Joseph Status: Active Notified: 28/01/2021 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parkinson, Saul Status: Active Notified: 20/05/2021 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Richards, Benjamin Karl Status: Active Notified: 28/01/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jiggens, Jack Joseph Binfield Heath, Henley-On-Thames, England Status: Active Notified: 28/01/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Saul Henley-On-Thames, England Status: Active Notified: 20/05/2021 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Benjamin Karl St. Albans, England Status: Active Notified: 28/01/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Saint Helens Milling Company Limited Status: Active Notified: 27/05/2021 Companies House Number: 00491708 Nature of Control
  • Significant influence or control
    •
    gb-flag GB XP 7 Development Limited Status: Active Notified: 17/11/2022 Companies House Number: 14260117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •