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Xytal Holdings Limited

16856881

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1B 3HH
Incorporated 14/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Kevin James Ball

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 64

Dr Richard Edward Alexander More

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Jason Mark Roberts

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Victoria Frances Watts

director · Since 14/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Xytal Ebt Limited

75–100% votes
Appoint directors

3rd Floor, 207 Regent Street, London, W1B 3HH

Reg: 16856786 · Companies House · Limited By Guarantee

Notified 14/11/2025

Dr Richard Edward Alexander More

25–50% shares

British · England · Age 64

3rd Floor, 207 Regent Street, London, W1B 3HH

Notified 24/11/2025

Mrs Susan Patricia More

25–50% shares

British · England · Age 63

3rd Floor, 207 Regent Street, London, W1B 3HH

Notified 24/11/2025