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Nom

Xtralis Security Holdings Limited

Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09244276 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Garrett Thermal Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Juggins, David Status: Active Notified: 18/01/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mounzeo, Lazare Puteaux, France Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Occupation: Country Finance Leader Role: Director Country of Residence: France Nationality: French
    Jutha, Piyush Jayantilal Kanji Bracknell, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Xtralis Security (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09245661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors