X L HOLDINGS LIMITED
CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE RH2 7JN- Active
- Private Limited Company
- Company No. 03508994
- Last Updated: 01 Mar 2024
Company Profile
X L HOLDINGS LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in REIGATE. X L HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 7 days.
| Name | X L HOLDINGS LIMITED |
|---|---|
| Company number | 03508994 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHART HOUSE 2 EFFINGHAM ROAD REIGATE RH2 7JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glen Anthony Warriner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Stuart Hayman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| X L HOLDINGS LIMITED | 12 Feb 1998 |