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UK company intelligence
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Company profile

Xtralis Security Holdings Limited

UK company 09244276, incorporated on 1 October 2014.

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

Company number
09244276
Incorporated
1 Oct 2014
Companies House status
Active

Company identity

Founded / incorporated
1 October 2014

Company number 09244276

Verify at Companies House
Legal name
XTRALIS SECURITY HOLDINGS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKS
UNITED KINGDOM
RG12 1EB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Xtralis Security Holdings Limited
CRN 09244276
2
Direct controller Active LTD
Garrett Thermal Systems Limited
CRN 03427415
3
Intermediate controller Active PRIVATE-UNLIMITED
Honeywell Group Holding UK II
CRN 03896222
4
Intermediate controller Active LTD
Garrett Thermal Systems UK Limited
CRN 03327983
5
Intermediate controller Active LTD
Honeywell Group Ltd
CRN 03408580
6
Intermediate controller Active PRIVATE-UNLIMITED
Honeywell Group Holding UK
CRN 03893519
7
Ultimate controller
02061772
CRN 02061772

Company events

Reference milestones and recent Companies House filing stream events.

5 events
15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2014

Incorporated

Inception

Company registered at Companies House