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X-CEL HOLDINGS LIMITED

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

This company is commonly known as X-cel Holdings Limited. The company was founded 5 years ago and was given the registration number 11838116. The firm's registered office is in ROTHERHAM. You can find them at X-cel Superturn (gb) Ltd Brindley Way, Catcliffe, Rotherham, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:X-CEL HOLDINGS LIMITED
Company Number:11838116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:X-cel Superturn (gb) Ltd Brindley Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
X-Cel Superturn (Gb) Ltd, Brindley Way, Catcliffe, Rotherham, United Kingdom, S60 5FS

Director20 February 2019Active

People with Significant Control

Mr Andrew Nicholas Taylor
Notified on:20 February 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:X-Cel Superturn (Gb) Ltd, Brindley Way, Rotherham, United Kingdom, S60 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type group.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type group.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type group.

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2020-09-09Capital

Capital cancellation shares.

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2020-09-08Capital

Capital return purchase own shares.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Change account reference date company previous extended.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-07-01Resolution

Resolution.

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2019-06-28Capital

Capital allotment shares.

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2019-04-30Capital

Capital statement capital company with date currency figure.

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2019-04-09Capital

Legacy.

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2019-04-09Insolvency

Legacy.

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2019-04-09Resolution

Resolution.

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2019-03-28Capital

Capital name of class of shares.

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2019-03-28Resolution

Resolution.

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2019-03-26Resolution

Resolution.

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2019-03-26Resolution

Resolution.

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2019-03-26Capital

Capital allotment shares.

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