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XSTRAHL GROUP HOLDINGS LIMITED

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

This company is commonly known as Xstrahl Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11155857. The firm's registered office is in CAMBERLEY. You can find them at The Coliseum, Building 3, Watchmoor Park, Riverside Way, Camberley, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XSTRAHL GROUP HOLDINGS LIMITED
Company Number:11155857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Coliseum, Building 3, Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director30 July 2020Active
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director08 March 2018Active
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director29 July 2022Active
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director08 March 2018Active
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director08 March 2018Active
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director20 August 2018Active
31, North Row, London, United Kingdom, W1K 6DA

Director17 January 2018Active
Unit 2, Maybrook Road, Walsall, England, WS8 7DG

Director07 February 2019Active
31, North Row, London, United Kingdom, W1K 6DA

Director17 January 2018Active

People with Significant Control

Mr Luke Oliver Johnson
Notified on:08 March 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 2, Maybrook Road, Walsall, England, WS8 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Risk Capital Partners Llp
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:31, North Row, London, United Kingdom, W1K 6DA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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