XTRALIS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
XTRALIS HOLDINGS UK LIMITED
COMPANY NUMBER
05704221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/02/2006
(18 years and 9 months old)
WEBSITE
www.xtralis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2006
25/06/2007
VFS HOLDINGS UK LIMITED
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Peoplebuilding Estate
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4NW
Telephone: 242330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRALIS INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| XTRALIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ICAM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTRALIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRALIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRALIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/02/2006 - Present (18 years and 9 months) 09/02/2006 - Present (18 years and 9 months) 09/02/2006 - Present (18 years and 9 months) 09/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/02/2006 - 02/04/2012 (6 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member David Juggins (923559357) Appointed |
| 17/03/2023 | Martin Norris (911101096) has left the board |
| 17/03/2023 | New Board Member David Juggins (930674210) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 07/08/2020 | Ashish Kumar Saraf (924254745) has left the board |
| 22/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 21/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/09/2018 | Gerald Coste (924256280) has left the board |
| 25/05/2018 | Kolja Kress (924255490) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Gerald Coste (924256280) Appointed |
| 31/01/2018 | David McManamon (920232312) has left the board |
| 31/01/2018 | David McManamon (920231666) has left the board |
| 31/01/2018 | New Board Member Kolja Kress (924255490) Appointed |
| 31/01/2018 | New Board Member Ashish Kumar Saraf (924254745) Appointed |
| 31/01/2018 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 31/01/2018 | New Board Member Martin Norris (911101096) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 25/10/2017 | Mark Ayton (910522689) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/02/2017 | Colm John Saunders (918635233) has left the board |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 24/06/2016 | New Accounts filed |
| 21/06/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 21/06/2016 | Grant William Fraser (920896269) has left the board |
| 14/06/2016 | New Board Member Grant William Fraser (920896269) Appointed |
| 14/06/2016 | New Board Member Mark Ayton (910522689) Appointed |
| 18/05/2016 | New Annual Return filed |
| 13/11/2015 | Colm Saunders (920239486) has left the board |
| 13/11/2015 | New Board Member Colm John Saunders (918635233) Appointed |
| 12/11/2015 | David McManamon (920232323) has left the board |
| 12/11/2015 | New Board Member David McManamon (920231666) Appointed |
| 06/11/2015 | New Board Member Colm Saunders (920239486) Appointed |
| 04/11/2015 | Samir Samhouri (912997026) has left the board |
| 04/11/2015 | New Board Member David McManamon (920232323) Appointed |
| 04/11/2015 | David John McGraw (912716882) has left the board |
| 04/11/2015 | David John McGraw (906546562) has left the board |
| 04/11/2015 | New Company Secretary David McManamon (920232312) Appointed |
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