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 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
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 |
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 |