Xke Holdings Ltd, Shilton

Xke Holdings Ltd is a private limited company. Situated at Swallow House, Shilton Industrial Estate, Shilton CV7 9JY, this 12 years old firm was incorporated on 2010-01-05 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Stephen W. (appointed on 20 September 2021), Neil S. (appointed on 03 September 2019), David B. (appointed on 03 September 2019).
About
Name: Xke Holdings Ltd
Number: 07116088
Incorporation date: 2010-01-05
End of financial year: 31 December
 
Address: Swallow House
Shilton Industrial Estate
Shilton
CV7 9JY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Xke Shilton Limited
3 September 2019
Address Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12134798
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
6 April 2016 - 3 September 2019
Nature of control: 25-50% shares
Stephen C.
6 April 2016 - 3 September 2019
Nature of control: 25-50% shares
Andrew T.
6 April 2016 - 3 September 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Fixed Assets 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,000 1,321,000 1,321,000
Total Assets Less Current Liabilities 100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100 1,321,100
Current Assets - 1,321,100 1,321,100 - - - - 100 100 100
Number Shares Allotted - - 100 100 100 100 - - - -
Shareholder Funds 100 100 100 100 100 100 100 - - -

The date for Xke Holdings Ltd confirmation statement filing is 2022-01-17. The most recent one was submitted on 2021-01-03. The target date for a subsequent statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 31 July 2020.

4 persons of significant control are reported in the Companies House, namely: Xke Shilton Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shilton Industrial Estate, Shilton, CV7 9JY Coventry. David W. that owns 1/2 or less of shares. Stephen C. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 20th, September 2021 | accounts
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