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Company Information for

XSTRAHL GROUP HOLDINGS LIMITED

UNIT 2, MAYBROOK ROAD, WALSALL, WS8 7DG,
Company Registration Number
11155857
Private Limited Company
Active

Company Overview

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 LIMITED12/03/2018
Filing Information
Company Number 11155857
Company ID Number 11155857
Date formed 2018-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/02/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB318776468  
Last Datalog update: 2024-03-05 08:04:24
Primary Source:Companies House
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Company Officers of XSTRAHL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LUKE OLIVER JOHNSON
Director 2018-03-08
MICHAEL JOHN SIMMONDS
Director 2018-01-17
ADRIAN TREVERTON
Director 2018-03-08
AMANDA CAROLINE TULK
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE OLIVER JOHNSON
Director 2018-01-17 2018-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE OLIVER JOHNSON NORTHBANK TALENT MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2007-06-21 Active
LUKE OLIVER JOHNSON IUKH GNT LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
LUKE OLIVER JOHNSON ALBANY BECK HOLDINGS LIMITED Director 2017-05-17 CURRENT 2016-10-28 Active
MICHAEL JOHN SIMMONDS 8 BRUNSWICK SQUARE (HOVE) RTM COMPANY LIMITED Director 2015-12-03 CURRENT 2013-09-23 Active
MICHAEL JOHN SIMMONDS SMALL BATCH COFFEE HOLDINGS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
MICHAEL JOHN SIMMONDS ZOGGS GROUP LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MICHAEL JOHN SIMMONDS ZOGGS ACQUISITIONS LIMITED Director 2015-03-05 CURRENT 2015-03-05 In Administration/Administrative Receiver
MICHAEL JOHN SIMMONDS NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED Director 2013-10-21 CURRENT 2013-07-15 Active
ADRIAN TREVERTON XSTRAHL LIMITED Director 2007-02-01 CURRENT 1995-09-22 Active
AMANDA CAROLINE TULK XSTRAHL LIMITED Director 2007-02-01 CURRENT 1995-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-02-16Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/12/2023.
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07SH06Cancellation of shares. Statement of capital on 2021-02-15 GBP 1,348.10
2021-06-07SH03Purchase of own shares
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGH SANDHU
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM The Coliseum, Building 3 Watchmoor Park, Riverside Way Camberley Surrey GU15 3YL England
2020-11-13SH03Purchase of own shares
2020-11-12SH06Cancellation of shares. Statement of capital on 2020-10-21 GBP 1,372.03
2020-10-07AP01DIRECTOR APPOINTED MR JON ROBERT JENKINS
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SIMMONDS
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-15SH0114/02/19 STATEMENT OF CAPITAL GBP 1383.03
2019-02-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-08AP01DIRECTOR APPOINTED MR MICHAEL SINGH SANDHU
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-02-07SH0106/02/19 STATEMENT OF CAPITAL GBP 1358.99
2018-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-09-27 GBP 1,356.24
2018-11-21SH03Purchase of own shares
2018-11-13SH0127/09/18 STATEMENT OF CAPITAL GBP 96804.24
2018-10-05SH0101/08/18 STATEMENT OF CAPITAL GBP 95849.76
2018-10-04SH06Cancellation of shares. Statement of capital on 2018-08-01 GBP 95,827.38
2018-10-04SH03Purchase of own shares
2018-10-01RP04SH01Second filing of capital allotment of shares GBP96,390.38
2018-08-29AP01DIRECTOR APPOINTED MR PAUL LEWIS VINER
2018-05-08SH0108/03/18 STATEMENT OF CAPITAL GBP 96412.93
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-03SH02Consolidation of shares on 2018-03-08
2018-04-30SH08Change of share class name or designation
2018-04-30RES13COMPANY NAME CHANGED 08/03/2018
2018-04-30RES01ADOPT ARTICLES 08/03/2018
2018-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Company name changed 08/03/2018
  • Resolution of adoption of Articles of Association
2018-04-25AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 31 North Row London W1K 6DA United Kingdom
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE OLIVER JOHNSON
2018-03-14AP01DIRECTOR APPOINTED ADRIAN TREVERTON
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111558570001
2018-03-13AP01DIRECTOR APPOINTED AMANDA CAROLINE TULK
2018-03-13AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2018-03-12RES15CHANGE OF NAME 08/03/2018
2018-03-12CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1846 LIMITED CERTIFICATE ISSUED ON 12/03/18
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XSTRAHL GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XSTRAHL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of XSTRAHL GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of XSTRAHL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSTRAHL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of XSTRAHL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XSTRAHL GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as XSTRAHL GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XSTRAHL GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XSTRAHL GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XSTRAHL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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