Xkelet Holdings Ltd is a private limited company that can be found at 143 Station Road, Hampton TW12 2AL. Incorporated on 2018-12-20, this 5-year-old company is run by 2 directors.
Director Jordi T., appointed on 05 December 2019. Director Emmanuel M., appointed on 20 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2018-12-24 and their previous name was Ekelet Holdings Ltd.
The last confirmation statement was filed on 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Likewise, the annual accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 11735909 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 20 December 2018
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Xkelet Easylife Global Sl from Girona, Spain. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Emmanuel M. This PSC owns 75,01-100% shares. The third one is Jordi T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Xkelet Easylife Global Sl
| Legal authority | Spain |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | B55304125 |
| Notified on | 14 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emmanuel M.
| Notified on | 20 December 2018 |
| Ceased on | 14 December 2019 |
| Nature of control: |
75,01-100% shares |
Jordi T.
| Notified on | 10 October 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Josep T.
| Notified on | 10 October 2019 |
| Ceased on | 10 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Ekelet Holdings | December 24, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 101 | 102 | 101 | 101 |
| Investments Fixed Assets | 101 | 102 | 101 | 101 |
| Investments In Group Undertakings | 101 | 102 | 101 | 101 |
| Net Current Assets Liabilities | -100 | -101 | -100 | -100 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 200 |
| Other Creditors | 101 | 102 | 101 | 101 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 8th February 2023 director's details were changed filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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