This company is commonly known as Xtralis Holdings Uk Limited. The company was founded 18 years ago and was given the registration number 05704221. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | XTRALIS HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 05704221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Director | 18 January 2023 | Active | |
| 13/15, Rue Jean Jaures, Puteaux, France, 92800 | Director | 31 July 2020 | Active |
| 11 Veroon St, Williamstown, Australia, | Secretary | 21 February 2006 | Active |
| 5 Mariemont Avenue, Beaumaris, Australia, 3193 | Secretary | 09 February 2006 | Active |
| 156, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1AT | Secretary | 21 December 2007 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Secretary | 30 June 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2006 | Active |
| Honeywell, 140 Waterside Road, Leicester, England, LE5 1TN | Director | 09 June 2016 | Active |
| 18/1 Manns Avenue, Neutral Bay, Australia, | Director | 09 February 2006 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| Peolpebuilding, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 02 April 2012 | Active |
| Honeywell, Newhouse Industrial Estate, Motherwell, Scotland, ML1 5SB | Director | 09 June 2016 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| 5 Mariemont Avenue, Beaumaris, Australia, 3193 | Director | 09 February 2006 | Active |
| 156, Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1AT | Director | 09 February 2006 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 30 June 2015 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| The Malt Steep, 16 North Street Owston Ferry, Doncaster, DN9 1RT | Director | 21 February 2006 | Active |
| 1125, Linden Hollow Lane, Orefield, United States, | Director | 16 April 2008 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| Peolpebuilding, Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 30 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 February 2006 | Active |
| Garrett Thermal Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
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