Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Xstrahl Group Holdings Limited
- Incorporated
- 17 January 2018 (8 years)
- Previously known as
- Pacific Shelf 1846 Limited (until 12 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jane RobinsonCharles Alexander Robinson
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 2Maybrook RoadWalsallWS8 7DG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British,French
Born January 1975 (51)
Director · Appointed 20 July 2026
British
Born June 1983 (43)
Director · Appointed 20 July 2026
British
Born February 1976 (50)
Director · Appointed 20 July 2026
British
Born November 1987
Director · Appointed 20 July 2026
British
Born May 1989 (37)
British
Born May 1973 (53)
Officer history (8 former)
3 August 2026
20 July 2026
20 July 2026
20 July 2026
20 July 2026
20 July 2026
20 July 2026
20 July 2026
6 November 2025
5 November 2025
Resigned Shaffer, Richard Edward, Dr. as Director
29 July 2022
Appointed Shaffer, Richard Edward, Dr. as Director
24 March 2021
Resigned Sandhu, Michael Singh as Director
30 July 2020
30 July 2020
7 February 2019
Appointed Sandhu, Michael Singh as Director
20 August 2018
8 March 2018
8 March 2018
8 March 2018
17 January 2018
17 January 2018
17 January 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Robinson
Individual · Notified 20 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Individual · Notified 20 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1987
Holdings 1
Companies where Xstrahl Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 July 2026
Ceased Risk Capital Partners Holdings LLP — Has significant influence or control
20 July 2026
18 October 2021
Ceased Risk Capital Partners LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Appointment of a director | |||
| 6 August 2026 | Change of share class name or designation | |||
| 6 August 2026 | Particulars of variation of rights attached to shares | |||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions |
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