XEL GROUP LIMITED
ABBEY HOUSE, HICKLEYS COURT, SOUTH STREET, FARNHAM GU9 7QQ- Dissolved
- Private Limited Company
- Company No. 06560483
- Last Updated: 28 Jun 2021
Company Profile
XEL GROUP LIMITED was incorporated on Wednesday, April 9, 2008 as a Private Limited Company with registered address in FARNHAM. XEL GROUP LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 12 years 5 months and 13 days.
| Name | XEL GROUP LIMITED |
|---|---|
| Company number | 06560483 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE, HICKLEYS COURT SOUTH STREET FARNHAM GU9 7QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xel Group Holdings Limited South Street, GU9 7QQ |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Kuszka Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Robert Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic Anthony Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 April 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XEL GROUP LIMITED | 09 Apr 2008 |