CompaniesInTheUK

XMTS GROUP LTD

Company number 14981016 ·

Active

2 active / 3 ceased · persons with significant control

Ms Katrina Daley

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-15
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

Mr Ravi Pradip Mashru

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-03-13
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
2-3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England

Mrs Sangita Mashru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-04
Ceased on
2024-03-13
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

Miss Amanda Cheryl Johnson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-01
Ceased on
2024-03-04
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

Mr Jeffrey Matthew Titchener Gunn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-05
Ceased on
2023-08-01
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Ringwood Close, Leicester, LE9 9HZ, England