Xkelet Holdings Ltd. net worth, address, company information. Free

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Xkelet Holdings Ltd (registration number 11735909) is a private limited company established on 2018-12-20 in England. This enterprise is located at 143 Station Road, Hampton TW12 2AL. Having undergone a change in 2018-12-24, the previous name the enterprise used was Ekelet Holdings Ltd. Xkelet Holdings Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Xkelet Holdings Ltd
Number	11735909
Date of Incorporation:	2018-12-20
End of financial year:	30 December
Address:	143 Station Road, Hampton, TW12 2AL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Jordi T. (appointed on 05 December 2019), Emmanuel M. (appointment date: 20 December 2018). The official register reports 4 persons of significant control, 17005 Girona. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Emmanuel M. owns over 3/4 of shares, Jordi T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Xkelet Easylife Global Sl

14 December 2019

Legal authority	Spain
Legal form	Limited Company
Country registered	Spain
Place registered	Spain
Registration number	B55304125
Nature of control:	50,01-75% shares 50,01-75% voting rights

Emmanuel M.

20 December 2018 - 14 December 2019

Nature of control:	75,01-100% shares

Jordi T.

10 October 2019 - 13 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Josep T.

10 October 2019 - 10 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CH01) On 8th February 2023 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 8th February 2023 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 14th November 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th November 2023. New Address: 259 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP. Previous address: 143 Station Road Hampton Middlesex TW12 2AL England filed on: 14th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th December 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(TM02) 31st July 2023 - the day secretary's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(CH01) On 22nd February 2023 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th April 2023 filed on: 27th, April 2023 \| officers	Free Download (3 pages)
(CH01) On 22nd February 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 6th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 4th December 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 25th, October 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 23rd October 2021. New Address: 143 Station Road Hampton Middlesex TW12 2AL. Previous address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL England filed on: 23rd, October 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th December 2019 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th December 2019 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th December 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 13th December 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 13th December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 10th October 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2019 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th October 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 10th October 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th December 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (7 pages)
(TM01) 29th August 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
(CH01) On 12th August 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2019 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th December 2018 filed on: 24th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 20th, December 2018 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 20th December 2018: 1.00 GBP capital

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