XSTRAHL GROUP HOLDINGS LIMITED

XSTRAHL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maybrook Road, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. XSTRAHL GROUP HOLDINGS LIMITED previously had the company name PACIFIC SHELF 1846 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11155857
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2MAYBROOK ROAD
Post TownWALSALL
CountryENGLAND
PostcodeWS8 7DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/03/2018 onwards:
XSTRAHL GROUP HOLDINGS LIMITED
Prior to 12/03/2018:
PACIFIC SHELF 1846 LIMITED

Directors

(The company's officers)
MR JON ROBERT JENKINS
(~36 year old British national)
UNIT 2 MAYBROOK ROAD, WALSALL, WS8 7DG, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 30/07/2020
MR LUKE OLIVER JOHNSON
(~62 year old British national)
UNIT 2 MAYBROOK ROAD, WALSALL, WS8 7DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2018
MR RICHARD SHAFFER
(~50 year old British national)
UNIT 2 MAYBROOK ROAD, WALSALL, WS8 7DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2022
ADRIAN TREVERTON
(~50 year old British national)
UNIT 2 MAYBROOK ROAD, WALSALL, WS8 7DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/03/2018
AMANDA CAROLINE TULK
(~51 year old British national)
UNIT 2 MAYBROOK ROAD, WALSALL, WS8 7DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2018
MR PAUL LEWIS VINER
(~54 year old British national)
UNIT 2 MAYBROOK ROAD, WALSALL, WS8 7DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2018

Shareholders

(Persons of Significant Control)
Mr Luke Oliver Johnson
(~62 year old British national)
Unit 2, Maybrook Road, Walsall, WS8 7DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/03/2018

Connections

(Shared officers)
ALBANY BECK HOLDINGS LIMITED
  • MR LUKE OLIVER JOHNSON
ALL STAR LANES LIMITED
  • MR JON ROBERT JENKINS
  • MR LUKE OLIVER JOHNSON
FAIRPORT HOMES LIMITED
  • MR LUKE OLIVER JOHNSON
FIERY ANGEL ENTERTAINMENT LIMITED
  • MR LUKE OLIVER JOHNSON
FIERY DRAGONS LTD
  • MR LUKE OLIVER JOHNSON
FLOUR POWER CITY LIMITED
  • MR LUKE OLIVER JOHNSON
GAK TOPCO LTD
  • MR LUKE OLIVER JOHNSON
  • MR JON ROBERT JENKINS
GAK.CO.UK LTD
  • MR JON ROBERT JENKINS
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)

XSTRAHL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS8 7DG.

Map of XSTRAHL GROUP HOLDINGS LIMITED at local scale
Map of XSTRAHL GROUP HOLDINGS LIMITED at local scale
Map of XSTRAHL GROUP HOLDINGS LIMITED at district scale
Map of XSTRAHL GROUP 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 WS8 7DG

Other companies with registered offices in WS8 7DG:

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)