XKELET HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

XKELET HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XKELET HOLDINGS LTD was incorporated 6 years ago on 20/12/2018 and has the registered number: 11735909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

XKELET HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2023 30/09/2025

Registered Office

259 TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EKELET HOLDINGS LTD (until 24/12/2018)

Confirmation Statements

Last Statement Next Statement Due
30/01/2025 13/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDI TURA CEIDE Mar 1981 Spanish Director 2019-12-05 CURRENT
DR EMMANUEL MEYER Aug 1979 British Director 2018-12-20 CURRENT
MR JORDI TURA CEIDE Mar 1981 Spanish Director 2019-08-08 UNTIL 2019-08-29 RESIGNED
CYNTHIA GIAMPIETRO Secretary 2023-04-20 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xkelet Easylife Global Sl 2019-12-14 Girona   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jordi Tura Ceide 2019-10-10 - 2019-12-13 3/1981 Girona 17003   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Josep Maria Tura Torres 2019-10-10 - 2019-10-10 3/1981 Girona   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Dr Emmanuel Meyer 2018-12-20 - 2019-12-14 8/1979 Hampton   Middlesex Ownership of shares 75 to 100 percent

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