XEL GROUP HOLDINGS LIMITED
9 ROTHERBOOK COURT, BEDFORD ROAD, PETERSFIELD GU32 3QG- Active
- Private Limited Company
- Company No. 11208213
- Last Updated: 01 Mar 2024
Company Profile
XEL GROUP HOLDINGS LIMITED was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in PETERSFIELD. XEL 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 23 days.
| Name | XEL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11208213 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ROTHERBOOK COURT BEDFORD ROAD PETERSFIELD GU32 3QG |
|---|---|
| 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 |
|---|---|
| Xelgh Limited Northarbour Road, Cosham, PO6 3TH |
Dates: Tuesday, March 2, 2021 - 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: Thursday, February 15, 2018 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Dominic Anthony Webb Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Anthony Webb Nationality: British |
Dates: Thursday, February 15, 2018 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XEL GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XEL GROUP HOLDINGS LIMITED | 15 Feb 2018 |