XSTRAHL GROUP HOLDINGS LIMITED

UNIT 2, MAYBROOK ROAD, WALSALL  WS8 7DG
  • Active
  • Private Limited Company
  • Company No. 11155857
  • Last Updated: 01 Mar 2024

Company Profile

XSTRAHL GROUP HOLDINGS LIMITED was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in WALSALL. XSTRAHL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 2 days.

Name XSTRAHL GROUP HOLDINGS LIMITED
Company number 11155857
Company type Private Limited Company
Incorporation date 17 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
MAYBROOK ROAD
WALSALL
WS8 7DG
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
Mr Luke Oliver Johnson Nationality: British Dates: Thursday, March 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Risk Capital Partners Llp North Row, W1K 6DA Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
XSTRAHL GROUP HOLDINGS LIMITED 17 Jan 2018
PACIFIC SHELF 1846 LIMITED 12 Mar 2018