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XXL.PRO LTD

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

This company is commonly known as Xxl.pro Ltd. The company was founded 5 years ago and was given the registration number 12316437. The firm's registered office is in TAMWORTH. You can find them at Suite 3, 2 Mercury Park, Amber Close, Tamworth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:XXL.PRO LTD
Company Number:12316437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, SG1 2FP

Director22 June 2021Active
Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP

Director31 January 2020Active
Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP

Director14 February 2020Active
Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP

Director15 November 2019Active

People with Significant Control

Miss Tayler-Marie Hackney
Notified on:22 June 2021
Status:Active
Date of birth:July 1995
Nationality:British
Address:Building 18, Gateway 1000 Whittle Way, Stevenage, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Hanley
Notified on:14 February 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Tayler-Marie Hackney
Notified on:31 January 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Wilson
Notified on:15 November 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 2 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP
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 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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