Company Information for

XSTRAHL GROUP HOLDINGS LIMITED

UNIT 2, MAYBROOK ROAD, WALSALL, WS8 7DG,

Company Registration Number

11155857

Private Limited Company

Active

About Xstrahl Group Holdings Ltd

XSTRAHL GROUP HOLDINGS LIMITED was founded on 2018-01-17 and has its registered office in Walsall. The organisation's status is listed as "Active". Xstrahl Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
XSTRAHL GROUP HOLDINGS LIMITED
Legal Registered Office
UNIT 2
MAYBROOK ROAD
WALSALL
WS8 7DG
Previous Names
PACIFIC SHELF 1846 LIMITED
12/03/2018

Filing Information

Company Number11155857
Date formed2018-01-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due14/02/2019
Type of accountsGROUP
Last Datalog update:
2024-03-05 08:04:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Luke Oliver Johnson Director COMPANY DIRECTOR 2018-03-08 UNITED KINGDOM
Michael John Simmonds Director INVESTOR 2018-01-17 UNITED KINGDOM
Adrian Treverton Director COMPANY DIRECTOR 2018-03-08 UNITED STATES
Amanda Caroline Tulk Director COMPANY DIRECTOR 2018-03-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Luke Oliver Johnson Director 2018-01-17 2018-01-17

Related Directorships for Luke Oliver Johnson

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Luke Oliver Johnson ALBANY BECK HOLDINGS LIMITEDDirector 2017-05-17 CURRENT 2016-10-28 Active

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Michael John Simmonds SMALL BATCH COFFEE HOLDINGS LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active
Michael John Simmonds ZOGGS GROUP LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
Michael John Simmonds ZOGGS ACQUISITIONS LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 In Administration/Administrative Receiver
Michael John Simmonds NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITEDDirector 2013-10-21 CURRENT 2013-07-15 Active

Related Directorships for Adrian Treverton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Treverton XSTRAHL LIMITEDDirector 2007-02-01 CURRENT 1995-09-22 Active

Related Directorships for Amanda Caroline Tulk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Caroline Tulk XSTRAHL LIMITEDDirector 2007-02-01 CURRENT 1995-09-22 Active