GetTheData logo

X L HOLDINGS LIMITED

X L HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Effingham Road, Reigate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. X L HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03508994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHART HOUSE
Address Line 22 EFFINGHAM ROAD
Post TownREIGATE
CountySURREY
PostcodeRH2 7JN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
X L HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW STUART HAYMAN
(~69 year old British national)
14 PHOENIX CLOSE, WEST WICKHAM, KENT, BR4 0TA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/1998
MR GLEN ANTHONY WARRINER
(~60 year old British national)
LADYMEAD, 91 REIGATE ROAD, REIGATE, SURREY, RH2 0RE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/1998
MR ANDREW STUART HAYMAN
(~69 year old British national)
14 PHOENIX CLOSE, WEST WICKHAM, KENT, BR4 0TA
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/1998

Shareholders

(Persons of Significant Control)
Mr Andrew Stuart Hayman
(~69 year old British national)
14 Phoenix Close, West Wickham, Kent, BR4 0TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Glen Anthony Warriner
(~60 year old British national)
Unit 27, Bolney Grange Business Park, Stairbridge Lane, Bolney, West Sussex, RH17 5PB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • GLEN ANTHONY WARRINER
CHEMICO UK LTD
  • MR GLEN ANTHONY WARRINER
  • MR GLEN ANTHONY WARRINER
  • MR ANDREW STUART HAYMAN
  • MR GLEN ANTHONY WARRINER
  • MR ANDREW STUART HAYMAN
  • MR ANDREW STUART HAYMAN
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)

X L HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH2 7JN.

Map of X L HOLDINGS LIMITED at local scale
Map of X L HOLDINGS LIMITED at local scale
Map of X L HOLDINGS LIMITED at district scale
Map of X L HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH2 7JN

Other companies with registered offices in RH2 7JN:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms