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All Information about:

                        
Name

X House Limited

Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF
VAT ID no VAT ID available
Company No. 11837150 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Larkfleet Elevated House Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phoenix Sustainable Investments Limited Status: Active Notified: 26/02/2023 Companies House Number: 13956742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Larkfleet Limited Status: Ceased Notified: 20/02/2019 Ceased: 26/02/2023 Companies House Number: 03520125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hick, Karl Stephen Southfields Business Park, Bourne, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Larkfleet Group X House Limited Status: Active Notified: 26/02/2023 Companies House Number: 13378382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet X House Limited Status: Active Notified: 26/02/2023 Companies House Number: 13428959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors