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 Number | 11155857 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 |
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Address Line 2 | MAYBROOK ROAD |
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Post Town | WALSALL |
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Country | ENGLAND |
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Postcode | WS8 7DG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
ALL STAR LANES LIMITED
- MR JON ROBERT JENKINS
- MR LUKE OLIVER JOHNSON
FIERY ANGEL ENTERTAINMENT LIMITED
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 district scale
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)