Menna Overview
Here’s a quick overview of X-CEL HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2019.
X-CEL HOLDINGS LIMITED
- Company statusactive
- Company No11838116
- Age7 years 5 months Incorporated 20 February 2019
- Officers4
Address
X-Cel Superturn (Gb) Ltd Brindley Way, Catcliffe, Rotherham, South Yorkshire, S60 5FS, United Kingdom
X-CEL HOLDINGS LIMITED is an active company incorporated on 20 February 2019 and based in Rotherham, South Yorkshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 20 Dec 2025
Memorandum Articles
7 Months Ago on 20 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Capital Cancellation Shares
7 Months Ago on 02 Dec 2025
Capital Name Of Class Of Shares
8 Months Ago on 27 Nov 2025
Capital Cancellation Shares
9 Months Ago on 21 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 21 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 27 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON-PHILLIPS, David Adam | director | May 1980 | 10 Dec 2025 |
| HERON, Timothy Mark | director | May 1977 | 10 Dec 2025 |
| STOCKS, Dale Graham | director | Dec 1979 | 10 Dec 2025 |
| WRAGG, Louis John | director | Mar 1993 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| X-Cel Group Limited | 10 Dec 2025 | |
| Mr Andrew Nicholas Taylor | Apr 1956 | 20 Feb 2019 |
Related Companies
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HERON, Timothy Mark, STOCKS, Dale Graham, WRAGG, Louis John, TAYLOR, Andrew Nicholas are mutual persons.
STOCKS, Dale Graham, WRAGG, Louis John, TAYLOR, Andrew Nicholas are mutual persons.
TAYLOR, Andrew Nicholas are mutual persons.
X-CEL GROUP LIMITED
HERON, Timothy Mark, STOCKS, Dale Graham, WRAGG, Louis John are mutual persons.
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Here’s a quick overview of X-CEL HOLDINGS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2019.