HUXLI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HUXLI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUXLI HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10534529. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

HUXLI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW OWEN KELLETT Sep 1966 British Director 2023-06-27 CURRENT
MR DAVID IRVINE Oct 1964 British Director 2019-07-12 CURRENT
MR JONATHAN DOWNIE Jun 1988 British Director 2023-06-27 CURRENT
MR ROSS MCLELLAN Oct 1967 British Director 2016-12-21 UNTIL 2023-06-27 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-21 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Irvine 2019-07-12 10/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Mclellan 2016-12-21 - 2019-07-12 10/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDBOURNE PROJECT FINANCE LTD LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
RIVERS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUXLI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERE AT KINGHORN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SGZ GRAMPIAN LIMITED TYNDRUM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
SHIELLS FINANCIAL PLANNING LTD. BRECHIN Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARKET STREET TRUSTEES LIMITED ST. ANDREWS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENAVON INSURANCE LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
KERSCO (M) LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
ROCKFIELD CAPITAL LIMITED NORTH BERWICK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LORNE RESOURCES LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
KERSCO (13) LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VESTRA PROPERTY LTD. LONGNIDDRY Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
SHB (UPHALL) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERGUSON AND WETHERS LIMITED NORTH BERWICK SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JP DELI & EVENTS LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
UPMUIR LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAYOCH TRUSTEES LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACTM HOLDINGS LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUXLI HOLDINGS LIMITED 2024-05-11 31-10-2023 £3 equity
Micro-entity Accounts - HUXLI HOLDINGS LIMITED 2024-05-10 31-10-2022 £3 equity
Huxli Holdings Limited 2022-07-28 31-10-2021 £1 equity
Huxli Holdings Limited 2021-07-30 31-10-2020
Dormant Company Accounts - HUXLI HOLDINGS LIMITED 2018-08-22 31-12-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ONCOTTON LTD LONDON Active MICRO ENTITY 62090 - Other information technology service activities
MORTGAGE COMPARE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ONSKE INTERIORS LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ONI BLUESKIES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
OPEN TRANSPORT SOLUTIONS LTD LONDON Active MICRO ENTITY 52290 - Other transportation support activities
VIEW TV CLOUD LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
ONLINE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ONESTOP TECH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ONWARDS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities