XL ENGINEERING HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xl Engineering Holdings Limited. The company was founded 35 years ago and was given the registration number 02459653. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | XL ENGINEERING HOLDINGS LIMITED |
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| Company Number | : | 02459653 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 1990 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | The Glades Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Northwich Capital Ventures Number 3 Ltd |
| Notified on | : | 27 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Lamb Street, Northwich, England, CW8 1SQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kevin Harrop |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Address | : | The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ |
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| Nature of control | : | - Significant influence or control
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| Mr John Banks |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Address | : | The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ |
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| Nature of control | : | - Significant influence or control
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| Mr David Frost |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Address | : | The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)