Menna Overview
Here’s a quick overview of XEOS99 LIMITED 👀 — a Walsall, West Midlands based business that started in 2020.
XEOS99 LIMITED
- Company statusactive
- Company No13048783
- Age6 years Incorporated 27 November 2020
- Officers3
Address
34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, United Kingdom
XEOS99 LIMITED is an active company incorporated on 27 November 2020 and based in Walsall, West Midlands, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 21 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Resolution
4 Years Ago on 03 Aug 2022
Memorandum Articles
4 Years Ago on 02 Aug 2022
Capital Alter Shares Subdivision
4 Years Ago on 02 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Ricky Joseph Michael | director | Dec 1974 | 30 Nov 2020 |
| FAIRFAX, Rupert Alexander James, The Hon | director | Jan 1961 | 27 Nov 2020 |
| FAIRFAX, Vanessa Claire | director | Mar 1971 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The James Fairfax 2022 Settlement | 08 Oct 2024 | |
| The William Fairfax 2022 Settlement | 08 Oct 2024 | |
| The Honourable Rupert Alexander James Fairfax | Jan 1961 | 08 Oct 2024 |
| Mrs Vanessa Claire Fairfax | Mar 1971 | 08 Oct 2024 |
| The Hon Rupert Alexander James Fairfax | Jan 1961 | 27 Nov 2020 |
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BUTLER, Ricky Joseph Michael are mutual persons.
FAIRFAX, Vanessa Claire are mutual persons.
PROLITE PERFORMANCE LIMITED
BUTLER, Ricky Joseph Michael are mutual persons.
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Here’s a quick overview of XEOS99 LIMITED 👀 — a Walsall, West Midlands based business that started in 2020.