HUXLI HOLDINGS LIMITED

HUXLI HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2016. The nature of the business is Financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Micro Entity. HUXLI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2023
Accounts Last Made Up Date	31/10/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	18/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

HUXLI HOLDINGS LIMITED

Directors

(The company's officers)

MR JONATHAN DOWNIE

(~35 year old British national)

26 BRASSEY SQUARE, LONDON, SW11 5LP, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 27/06/2023

MR DAVID IRVINE

(~59 year old British national)

12 PREMIER PLACE, WATFORD, WD18 7PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2019

MR MATTHEW OWEN KELLETT

(~57 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2023

Shareholders

(Persons of Significant Control)

Mr David James Irvine

(~59 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2019

Connections

(Shared officers)

AGI WISDOM GROUP LTD

MR DAVID JAMES IRVINE

PREMIER PLACE MANAGEMENT COMPANY LIMITED

MR DAVID JAMES IRVINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)