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XKELET HOLDINGS LTD

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

This company is commonly known as Xkelet Holdings Ltd. The company was founded 6 years ago and was given the registration number 11735909. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XKELET HOLDINGS LTD
Company Number:11735909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director20 December 2018Active
26, Carrer Mare De Deu Dels Angels, Girona 17003, Spain,

Director05 December 2019Active
Parkshot House, 5 Kew Road, Richmond, United Kingdom, TW9 2PR

Secretary20 April 2023Active
Carrer Mare De Deu Dels Angels, 26, Girona 17003, Spain,

Director08 August 2019Active

People with Significant Control

Xkelet Easylife Global Sl
Notified on:14 December 2019
Status:Active
Country of residence:Spain
Address:Carrer Mare De Deu Dels Angels, 26 A3, Girona, Spain, 17005
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jordi Tura Ceide
Notified on:10 October 2019
Status:Active
Date of birth:March 1981
Nationality:Spanish
Country of residence:Spain
Address:Carrer Mare De Deu Dels Angels, 26, Girona 17003, Spain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Josep Maria Tura Torres
Notified on:10 October 2019
Status:Active
Date of birth:March 1981
Nationality:Spanish
Country of residence:Spain
Address:Calle Travessera Carril, 2 4r2a, Girona, Spain, 17001
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Dr Emmanuel Meyer
Notified on:20 December 2018
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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