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XELLO HOLDINGS UK LIMITED

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

This company is commonly known as Xello Holdings Uk Limited. The company was founded 6 years ago and was given the registration number 10929783. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XELLO HOLDINGS UK LIMITED
Company Number:10929783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary23 August 2017Active
Dock, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU

Director23 August 2017Active
2, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF

Director23 August 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 August 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director23 August 2017Active

People with Significant Control

Matthew Francis Mcquillen
Notified on:23 August 2017
Status:Active
Date of birth:September 1970
Nationality:Canadian
Country of residence:United Kingdom
Address:2, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2022-12-06Officers

Change person director company with change date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type small.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2020-11-26Accounts

Accounts with accounts type small.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type small.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Change account reference date company current extended.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-23Incorporation

Incorporation company.

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