XAAR 3D HOLDINGS LIMITED
Overview
| Company Name | XAAR 3D HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11425540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XAAR 3D HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is XAAR 3D HOLDINGS LIMITED located?
| Registered Office Address | 3950 Cambridge Research Park Waterbeach CB25 9PE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XAAR 3D HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XAAR 3D HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for XAAR 3D HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Julia Alison Crane as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 130 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony James as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 177 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Alan Tichias as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Appointment of Ms Julia Alison Crane as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ian Alan Tichias as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Camila Cottage as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Who are the officers of XAAR 3D HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Pheobe | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 345741400001 | |||||||
| JAMES, Paul Anthony | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 192395850001 | |||||
| MILLS, Robert John, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 131091630002 | |||||
| COTTAGE, Camila | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 279164620001 | |||||||
| COTTAGE, Camila | Secretary | Science Park Milton Road CB4 0XR Cambridge 316 United Kingdom | 255862150001 | |||||||
| CRANE, Julia Alison | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 304524110001 | |||||||
| TICHIAS, Ian Alan | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 301407890001 | |||||||
| EDWARDS, Douglas James | Director | Science Park Milton Road CB4 0XR Cambridge 316 United Kingdom | England | British | 195543200002 | |||||
| KENKARE, Shomit Ashok | Director | Science Park Milton Road CB4 0XR Cambridge 316 United Kingdom | United States | Indian | 248743300001 | |||||
| LIU, Lili | Director | Science Park Milton Road CB4 0XR Cambridge 316 United Kingdom | United Kingdom | British | 230718520002 | |||||
| TICHIAS, Ian Alan | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 267736280001 |
Who are the persons with significant control of XAAR 3D HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xaar Plc | Jun 21, 2018 | Science Park Milton Road CB4 0XR Cambridge 316 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0