Xtralis Holdings Uk Limited

05704221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB

Incorporated 09/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

32990

Other manufacturing

Officers

Lazare Mounzeo

director · Since 31/07/2020

COUNTRY FINANCE LEADER

FRENCH · FRANCE · Age 58

Also on 13 other boards

David Juggins

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Garrett Thermal Systems Limited

75–100% shares

75–100% votes

Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 03427415 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 01/11/2011Registered 30/11/2011Satisfied 28/11/2024

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED (THE SECURITY TRUSTEE)

Created 28/02/2006Registered 16/03/2006Satisfied 28/11/2024