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Companies House/Bracknell/Company profile

XTRALIS HOLDINGS UK LIMITED

Active
05704221·incorporated 2006-02-09

XTRALIS HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 9 February 2006 at Companies House (number 05704221; OpenRegistry canonical ID GB-05704221-xtralis-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 4,777 active companies registered in Bracknell, Berks (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-09
Registered Address
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

XTRALIS HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Garrett Thermal Systems Limited (England reg. 03427415). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XTRALIS HOLDINGS UK LIMITED has previously traded as:

  • VFS HOLDINGS UK LIMITED (until 2007-06-25)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Bracknell: