Introduction
Watch Company
X
XELLO HOLDINGS UK LIMITED
XELLO HOLDINGS UK LIMITED is an active company incorporated on 23 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. XELLO HOLDINGS UK LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10929783
LTD Company
Age
8 Years
Incorporated 23 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (9 months ago)
Submitted on 4 September 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
5 New Street Square London, EC4A 3TW,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 23 Aug 2017
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
23 Aug 2017
Active
HARRIS, Jeffrey Edwin
ActiveLeicesterLE4 5NU
Born December 1970
Director
Appointed 23 Aug 2017
HARRIS, Jeffrey Edwin
LeicesterLE4 5NU
Born December 1970
Director
23 Aug 2017
Active
MCQUILLEN, Matthew Francis
ActiveOakwood Drive, LoughboroughLE11 3QF
Born September 1970
Director
Appointed 23 Aug 2017
MCQUILLEN, Matthew Francis
Oakwood Drive, LoughboroughLE11 3QF
Born September 1970
Director
23 Aug 2017
Active
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Aug 2017
Resigned 23 Aug 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
23 Aug 2017
Resigned 23 Aug 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Aug 2017
Resigned 23 Aug 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
23 Aug 2017
Resigned 23 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matthew Francis Mcquillen
ActiveOakwood Drive, LoughboroughLE11 3QF
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Aug 2017
Matthew Francis Mcquillen
Oakwood Drive, LoughboroughLE11 3QF
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Aug 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017