XEL Group Holdings Limited
- Company number
- 11208213
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Xelgh Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Dominic Anthony | Director | 15 Feb 2018 | |
| KUSZKA, Paul | Director | 15 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Anthony Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2018 | 31 May 2018 |
| Mr Paul Kuszka | Ownership Of Shares 75 To 100 Percent | 15 Feb 2018 | 2 Mar 2021 |
| Mr Dominic Anthony Webb | Voting Rights 25 To 50 Percent | 15 Feb 2018 | 2 Mar 2021 |
| Xelgh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | - | - | 0 |
| 31 Aug 2024 | - | £0 | 0 |
| 31 Aug 2023 | - | £713,824 | 0 |
| 31 Aug 2022 | £1,011,363 | £819,722 | 0 |
| 31 Aug 2021 | £1,029,319 | £36,355 | 0 |
| 31 Aug 2020 | £4,142,007 | £1,311,019 | 18 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
Connections
Owned by
XEL Group Holdings Limited → Xelgh Limited
Directors’ other companies
- KUSZKA, Paul - Secretary at Multicomponent Limited
- KUSZKA, Paul - Director at Silicon Highway Limited
- KUSZKA, Paul - Director at Multicomponent Limited
- KUSZKA, Paul - Director at X.E.L. Electronics Limited
- WEBB, Dominic Anthony - Director at X.E.L. Electronics Limited
Companies at the same address
- Multicomponent Limited (05466057)
- X.E.L. Electronics Limited (02743559)