X1 Freeholders Limited

General information

Name:

X1 Freeholders Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08563165

Incorporation date: 2013-06-10

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular X1 Freeholders Limited company has been operating on the market for 11 years, as it's been established in 2013. Started with Registered No. 08563165, X1 Freeholders was set up as a Private Limited Company with office in 116 Duke Street, Liverpool L1 5JW. Registered as X1 Groundrents, this business used the business name until 2013-08-12, then it got changed to X1 Freeholders Limited. This firm's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. X1 Freeholders Ltd reported its latest accounts for the period up to 2022-06-29. The business latest annual confirmation statement was filed on 2023-06-10.

The company has just one managing director at present leading this specific firm, specifically Lisa S. who's been doing the director's responsibilities for 11 years.

  • Previous company's names
  • X1 Freeholders Limited 2013-08-12
  • X1 Groundrents Limited 2013-06-10

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 10 June 2013

Latest update: 19 January 2024

People with significant control

The companies that control this firm are: X1 Manchester Waters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 10423395.

X1 Manchester Waters Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10423395
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa S.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 February 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2018
End Date For Period Covered By Report 29 June 2019
Annual Accounts
Start Date For Period Covered By Report 30 June 2019
End Date For Period Covered By Report 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 30 June 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 10, 2023 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

27 Old Haymarket

Post code:

L1 6ER

City / Town:

Liverpool

HQ address,
2016

Address:

27 Old Haymarket

Post code:

L1 6ER

City / Town:

Liverpool

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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