Company Active LTD

Company profile

Xtralis Security Holdings Limited

Xtralis Security Holdings Limited is a UK company with status active founded in 2014 based in South East England.

CRN
09244276
Founded
2014
Age
11

Overview

Legal name
XTRALIS SECURITY HOLDINGS LIMITED
Region
South East England
Registered address
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
UNITED KINGDOM
RG12 1EB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Xtralis Security Holdings Limited
CRN 09244276
2
Direct controller Active LTD
3
Intermediate controller Active PRIVATE-UNLIMITED
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Honeywell Group Ltd
CRN 03408580
6
Intermediate controller Active PRIVATE-UNLIMITED
7
Ultimate controller
02061772
CRN 02061772

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDkyNTA0OWFkaXF6a2N4

Published 26 Nov 2024 12:43

26 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDkyNDkwOGFkaXF6a2N4

Published 26 Nov 2024 12:42

26 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDkyNDc2NWFkaXF6a2N4

Published 26 Nov 2024 12:41

26 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDkyNDQxMWFkaXF6a2N4

Published 26 Nov 2024 12:38

01 Oct
2014

Incorporated

Inception

Company registered at Companies House