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XEL GROUP ACQUISITIONS LIMITED

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

This company is commonly known as Xel Group Acquisitions Limited. The company was founded 5 years ago and was given the registration number 12015524. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickley's Court, South Street, Farnham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XEL GROUP ACQUISITIONS LIMITED
Company Number:12015524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abbey House Hickley's Court, South Street, Farnham, Surrey, United Kingdom, GU9 7QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director24 May 2019Active
9, Rotherbook Court, Bedford Road, Petersfield, England, GU32 3QG

Director24 May 2019Active

People with Significant Control

Xelgh Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Goman
Notified on:21 August 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Abbey House, Hickleys Court, Farnham, United Kingdom, GU9 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alexander Goman
Notified on:24 May 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Abbey House, Hickley's Court, South Street, Farnham, United Kingdom, GU9 7QQ
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 (6 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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-12Dissolution

Dissolution application strike off company.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-06Address

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

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-24Incorporation

Incorporation company.

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