This company is commonly known as Xke Holdings Ltd. The company was founded 14 years ago and was given the registration number 07116088. The firm's registered office is in SHILTON. You can find them at Swallow House, Shilton Industrial Estate, Shilton, Coventry. This company's SIC code is 70100 - Activities of head offices.
| Name | : | XKE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 07116088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA | Director | 03 September 2019 | Active |
| Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA | Director | 20 September 2021 | Active |
| Swallow House, Shilton Industrial Estate, Shilton, England, CV7 9JY | Director | 05 January 2010 | Active |
| Swallow House, Shilton Industrial Estate, Shilton, CV7 9JY | Director | 03 September 2019 | Active |
| Flat 12, Coopers Court, Southampton, England, SO14 3EN | Director | 05 January 2010 | Active |
| Swallow House, Shilton Industrial Estate, Shilton, England, CV7 9JY | Director | 05 January 2010 | Active |
| Bvbm Shilton Limited | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH |
| Nature of control | : |
|
| Mr Andrew Michael Townsend | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | Swallow House, Shilton Industrial Estate, Shilton, CV7 9JY |
| Nature of control | : |
|
| Mr Stephen Arthur Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Address | : | Swallow House, Shilton Industrial Estate, Shilton, CV7 9JY |
| Nature of control | : |
|
| Mr David Woods | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | Swallow House, Shilton Industrial Estate, Shilton, CV7 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Change of name | Certificate change of name company. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
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