This company is commonly known as X L Holdings Limited. The company was founded 26 years ago and was given the registration number 03508994. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | X L HOLDINGS LIMITED |
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Company Number | : | 03508994 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 1998 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 Phoenix Close, West Wickham, BR4 0TA | Secretary | 12 February 1998 | Active |
14 Phoenix Close, West Wickham, BR4 0TA | Director | 12 February 1998 | Active |
Ladymead, 91 Reigate Road, Reigate, RH2 0RE | Director | 12 February 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 February 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 February 1998 | Active |
Mr Andrew Stuart Hayman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14 Phoenix Close, West Wickham, United Kingdom, BR4 0TA |
Nature of control | : |
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Mr Glen Anthony Warriner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 27, Bolney Grange Business Park, Bolney, United Kingdom, RH17 5PB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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