Menna Overview
Here’s a quick overview of XTRALIS HOLDINGS UK LIMITED 👀 — a Bracknell, Berks based business that started in 2006.
XTRALIS HOLDINGS UK LIMITED
- Company statusactive
- Company No05704221
- Age20 years 5 months Incorporated 9 February 2006
- Officers2
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
XTRALIS HOLDINGS UK LIMITED is an active company incorporated on 9 February 2006 and based in Bracknell, Berks, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUGGINS, David | director | Feb 1972 | 18 Jan 2023 |
| MOUNZEO, Lazare | director | Sep 1967 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Garrett Thermal Systems Limited | 06 Apr 2016 |
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JUGGINS, David, MOUNZEO, Lazare, BERRY, James, LLOYD, David Anthony, AYTON, Mark, COSTE, Gerald, DEVEREUX, Paul Gerard, FRASER, Grant William, JUTHA, Piyush Jayantilal Kanji, KRESS, Kolja, MCGRAW, David John, MCMANAMON, David, NORRIS, Martin, SAMHOURI, Samir, SARAF, Ashish Kumar, SAUNDERS, Colm John are mutual persons.
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JUGGINS, David are mutual persons.
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MOUNZEO, Lazare, FRASER, Grant William are mutual persons.
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MOUNZEO, Lazare are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
AYTON, Mark are mutual persons.
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AYTON, Mark are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
KRESS, Kolja are mutual persons.
KRESS, Kolja are mutual persons.
KRESS, Kolja are mutual persons.
MCGRAW, David John are mutual persons.
MCGRAW, David John are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of XTRALIS HOLDINGS UK LIMITED 👀 — a Bracknell, Berks based business that started in 2006.