Xstrahl Group Holdings Limited

11155857

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, WALSALL, WS8 7DG

Incorporated 17/01/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Luke Oliver Johnson

director · Since 08/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Adrian Treverton

director · Since 08/03/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 53

Also on 1 other board

Mr Paul Lewis Viner

director · Since 20/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr. Jon Robert Jenkins

director · Since 30/07/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Persons with Significant Control

Mr Luke Oliver Johnson

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Unit 2, Maybrook Road, Walsall, WS8 7DG

Notified 08/03/2018

Risk Capital Partners Holdings Llp

Significant control

6 Junction Mews, 6 Junction Mews, London, W2 1PN

Reg: Oc438730 · Companies House · Limited Liability Partnership

Notified 18/10/2021

Former PSCs

Risk Capital Partners Llp

Ceased 18/10/2021

Charges1 outstanding

Charge

outstanding

MARTIN ROBINSON

Created 08/03/2018Registered 14/03/2018