CHATEAU-X (HOLDING COMPANY) LTD

Dissolved Glasgow

Manufacture of prepared meals and dishes

1 employees website.com
Manufacture of prepared meals and dishes
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CHATEAU-X (HOLDING COMPANY) LTD

Manufacture of prepared meals and dishes

Founded 12 Aug 2020 Dissolved Glasgow, Scotland 1 employees website.com
Manufacture of prepared meals and dishes

Previous Company Names

CHATEU-X LTD 12 Aug 2020 — 8 Jul 2021
Accounts Submitted 1 Feb 2023
Confirmation Submitted 28 Feb 2023 Next due 13 Mar 2024 27 months overdue
Net assets £32K £67K 2022 year on year
Total assets £379K £80K 2022 year on year
Total Liabilities £348K £13K 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

227 West George Street Glasgow G2 2ND Scotland

Full company profile for CHATEAU-X (HOLDING COMPANY) LTD (SC670537), a dissolved company based in Glasgow, Scotland. Incorporated 12 Aug 2020. Manufacture of prepared meals and dishes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 4 Jul → 3 Jul 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£17.00

Decreased by £5.02k (-100%)

Net Assets

£31.69k

Increased by £66.98k (+190%)

Total Liabilities

£347.68k

Increased by £12.71k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

92%

Decreased by 20 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
3 Jul Year End
2021
27 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Simeone, Nico CarloDirectorBritishScotland3612 Aug 2020Active

Shareholders

Shareholders (2)

Sixco Limited
100.0%
100
Michael Sim
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sixco Limited

United Kingdom

Active
Notified 28 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Home-x Labs Limited

Ceased 28 Jun 2021

Ceased

Simeone Group Limited

Ceased 28 Jun 2021

Ceased

Group Structure

Group Structure

SIXCO LIMITED united kingdom
CHATEAU-X (HOLDING COMPANY) LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2024GazetteGazette Dissolved Voluntary
21 Nov 2023GazetteGazette Notice Voluntary
10 Nov 2023DissolutionDissolution Application Strike Off Company
18 Oct 2023MortgageMortgage Charge Part Both With Charge Number
28 Feb 2023Confirmation StatementConfirmation statement made on 28 Feb 2023 with updates
6 Feb 2024 Gazette

Gazette Dissolved Voluntary

21 Nov 2023 Gazette

Gazette Notice Voluntary

10 Nov 2023 Dissolution

Dissolution Application Strike Off Company

18 Oct 2023 Mortgage

Mortgage Charge Part Both With Charge Number

28 Feb 2023 Confirmation Statement

Confirmation statement made on 28 Feb 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 6 Feb 2024

Gazette Notice Voluntary

2 years ago on 21 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 10 Nov 2023

Mortgage Charge Part Both With Charge Number

2 years ago on 18 Oct 2023

Confirmation statement made on 28 Feb 2023 with updates

3 years ago on 28 Feb 2023