This company is commonly known as Huxli Holdings Limited. The company was founded 7 years ago and was given the registration number 10534529. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | HUXLI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10534529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2016 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Brassey Square, London, England, SW11 5LP | Director | 27 June 2023 | Active |
| 12, Premier Place, Watford, England, WD18 7PB | Director | 12 July 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 27 June 2023 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 21 December 2016 | Active |
| 5, St. Baldreds Crescent, North Berwick, Scotland, EH39 4PZ | Director | 21 December 2016 | Active |
| Mr David James Irvine | ||
| Notified on | : | 12 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Ross Mclellan | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Accounts | Change account reference date company current shortened. | Download |
| 2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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