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ELXI HOLDING UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elxi Holding Uk Ltd. The company was founded 8 years ago and was given the registration number 09992579. The firm's registered office is in LONDON. You can find them at 57 Berkeley Square, 3rd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELXI HOLDING UK LTD
Company Number:09992579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:57 Berkeley Square, 3rd Floor, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Belvue Road, Northolt, England, UB5 5QJ

Director01 January 2021Active
57, Berkeley Square, 3rd Floor, London, England, W1J 6ER

Director16 May 2016Active
1, Primrose Street, London, England, EC2A 2EX

Director08 February 2016Active
10-12, Alie Street, London, England, E1 8DE

Director08 February 2016Active
57, Berkeley Square, 3rd Floor, London, England, W1J 6ER

Director02 July 2018Active

People with Significant Control

Mr Jonathan Mcfry
Notified on:01 January 2021
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Unit 2a, Belvue Road, Northolt, England, UB5 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Elxi Holding Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Arab Emirates
Address:Emirates Financial Towers, Unit S704-B, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Tariq Homadi
Notified on:26 May 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:57, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-11Address

Change registered office address company with date old address new address.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-09Gazette

Gazette filings brought up to date.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-03-19Persons with significant control

Notification of a person with significant control.

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2022-03-19Officers

Appoint person director company with name date.

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2022-03-19Officers

Termination director company with name termination date.

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2022-03-19Persons with significant control

Cessation of a person with significant control.

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2022-03-19Persons with significant control

Cessation of a person with significant control.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

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2019-12-18Officers

Termination director company with name termination date.

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2019-09-28Gazette

Gazette filings brought up to date.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Dissolution

Dissolved compulsory strike off suspended.

Download
2019-08-06Gazette

Gazette notice compulsory.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-14Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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