XEL GROUP HOLDINGS LIMITED

Company number 11208213

1 active person with significant control / 0 active statements

Xelgh Limited (Active)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
• Notified on: 2 March 2021
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13196824
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dominic Anthony Webb (Ceased)

• Correspondence address: 9 Rotherbook Court, Bedford Road, Petersfield, England, GU32 3QG
• Notified on: 15 February 2018
• Ceased on: 2 March 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Kuszka (Ceased)

• Correspondence address: Abbey House, Hickleys Court, South Street, Farnham, Surrey, England, GU9 7QQ
• Notified on: 15 February 2018
• Ceased on: 2 March 2021
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dominic Anthony Webb (Ceased)

• Correspondence address: 83 Baker Street, London, England, W1U 6AG
• Notified on: 15 February 2018
• Ceased on: 31 May 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%