Xtralis Holdings UK Limited

Active05704221 Private limited company
Incorporated
9 February 2006 (20 years)
Previously known as
VFS Holdings UK Limited (until 25 June 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
Also at Honeywell Control Systems Limited, Honeywell Group Ltd, Honeywell Limited · more companies
British
Born February 1972 (54)
Director · Appointed 31 July 2020
Also at Honeywell Group Holding UK, Honeywell Ventures 2 Limited, Xtralis Security Holdings Limited · more companies
French
Born September 1967 (59)
Officer history (21 former)
18 January 2023
Appointed Juggins, David as Director
18 January 2023
Resigned Norris, Martin as Director
31 July 2020
Appointed Mounzeo, Lazare as Director
31 July 2020
Resigned Saraf, Ashish Kumar as Director
18 December 2019
Resigned Jutha, Piyush Jayantilal Kanji as Director
31 August 2018
Resigned Coste, Gerald as Director
15 May 2018
Resigned Kress, Kolja as Director
1 January 2018
Appointed Coste, Gerald as Director
1 January 2018
Appointed Saraf, Ashish Kumar as Director
1 January 2018
Appointed Jutha, Piyush Jayantilal Kanji as Director
1 January 2018
Appointed Norris, Martin as Director
1 January 2018
Appointed Kress, Kolja as Director
31 December 2017
Resigned Mcmanamon, David as Director
31 December 2017
Resigned Mcmanamon, David as Secretary
28 July 2017
Resigned Ayton, Mark as Director
15 December 2016
Resigned Saunders, Colm John as Director
7 October 2016
Resigned Fraser, Grant William as Director
9 June 2016
Appointed Fraser, Grant William as Director
9 June 2016
Appointed Ayton, Mark as Director
30 June 2015
Appointed Mcmanamon, David as Secretary
30 June 2015
Appointed Saunders, Colm John as Director
30 June 2015
Appointed Mcmanamon, David as Director
30 June 2015
Resigned Mcgraw, David John as Secretary
30 June 2015
Resigned Mcgraw, David John as Director
30 June 2015
Resigned Samhouri, Samir as Director
15 October 2012
Resigned Devereux, Paul Gerard as Director
2 April 2012
Appointed Devereux, Paul Gerard as Director
2 April 2012
Resigned Blanks, Cameron as Director
16 April 2008
Appointed Samhouri, Samir as Director
21 December 2007
Resigned Berry, James as Secretary
21 December 2007
Appointed Mcgraw, David John as Secretary
13 September 2007
Resigned Lloyd, David Anthony as Director
30 June 2007
Resigned Norris, Martin as Director
21 February 2006
Resigned Lloyd, David Anthony as Secretary
21 February 2006
Appointed Berry, James as Secretary
21 February 2006
Appointed Norris, Martin as Director
9 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2006
Appointed Lloyd, David Anthony as Secretary
9 February 2006
Appointed Lloyd, David Anthony as Director
9 February 2006
Appointed Blanks, Cameron as Director
9 February 2006
Appointed Mcgraw, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03427415

Holdings 2

Companies where Xtralis Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Filings 116

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
26 May 2026Director's details changed
26 May 2026Director's details changed
26 May 2026Director's details changed
21 May 2026Confirmation statement with no updates1 May 2026
Show all 116 filings

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