XTRALIS HOLDINGS UK LIMITED
Company number 05704221 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-02-09
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
- Postcode
- RG12 1EB
- Capital
- 8,430,443 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 32990 Other manufacturing not elsewhere classified
Officers 3 current · 20 resigned
Group structure 2 subsidiaries
Controlled by GARRETT THERMAL SYSTEMS LIMITED — since 2016-04-06
-
ICAM LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB289816 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| VFS HOLDINGS UK LIMITED | 2007-06-25 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O XTRALIS (UK) LTD, PEOLPEBUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW | 2017-11-09 |
| THE PEOPLEBUILDING GROUND FLOOR, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW | 2011-12-21 |
| XTRALIS FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW | 2011-12-12 |
| VISION FIRE & SECURITY, VISION HOUSE, FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW | 2008-12-11 |
| GISTERED OFFICE CHANGED ON 11/12/2008 FROM, VISION FIRE & SECURITY, VISION HOUSE, FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW | 2008-12-11 |
The class of 2006
43%
of the 767 companies in this sector incorporated in 2006 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.