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XLR8R Holdings Limited
Adresa
The Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH
VAT ID (DIČ) no VAT ID available
Company No. 12741944 Show on Companies House
Previous Names
  • XLR8R Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Haynes, Johan Status: Active Notified: 14/07/2020 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stenson, Richard David Status: Active Notified: 14/07/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Haynes, Johan Chiswick, London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stenson, Richard Chiswick, London, United Kingdom Status: Active Notified: 14/07/2020 Role: Secretary
    Stenson, Richard David Chiswick, London, United Kingdom Status: Active Notified: 14/07/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB XLR8R Limited Status: Active Notified: 27/07/2020 Companies House Number: 12768668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •