Company number 07116088
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address SWALLOW HOUSE, SHILTON INDUSTRIAL ESTATE, SHILTON, COVENTRY, CV7 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of XKE HOLDINGS LTD are www.xkeholdings.co.uk, and www.xke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Xke Holdings Ltd is a Private Limited Company.
The company registration number is 07116088. Xke Holdings Ltd has been working since 05 January 2010.
The present status of the company is Active. The registered address of Xke Holdings Ltd is Swallow House Shilton Industrial Estate Shilton Coventry Cv7 9jy. . CLARKE, Stephen Arthur is a Director of the company. WOODS, David is a Director of the company. Director WESTHORPE, Stephen has been resigned. The company operates in "Activities of head offices".
xke holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Woods
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Arthur Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Townsend
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XKE HOLDINGS LTD Events
28 Mar 2017
Micro company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
29 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
06 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
28 Oct 2010
Total exemption small company accounts made up to 31 July 2010
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 July 2010
18 Jan 2010
Termination of appointment of Stephen Westhorpe as a director
05 Jan 2010
Incorporation