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Xello Holdings Uk Limited LONDON


Xello Holdings Uk Limited is a private limited company located at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-08-23, this 6-year-old company is run by 2 directors.
Director Jeffrey H., appointed on 23 August 2017. Director Matthew M., appointed on 23 August 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-08-22 and the due date for the next filing is 2024-09-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Xello Holdings Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10929783
Date of Incorporation Wed, 23rd Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2017

Jeffrey H.

Position: Director

Appointed: 23 August 2017

Matthew M.

Position: Director

Appointed: 23 August 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 August 2017

Resigned: 23 August 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 August 2017

Resigned: 23 August 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Matthew M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Matthew M.

Notified on 23 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Amounts Owed To Group Undertakings809 453834 680
Average Number Employees During Period22
Creditors832 710842 295
Investments Fixed Assets823 684823 684
Investments In Group Undertakings Participating Interests 823 684
Net Current Assets Liabilities-832 610-842 195
Other Creditors23 2577 615
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities-8 926-18 511

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-08-22
filed on: 29th, August 2023
Free Download (3 pages)

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