XMG HOLDINGS LTD
Overview
| Company Name | XMG HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13311992 |
| 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 XMG HOLDINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is XMG HOLDINGS LTD located?
| Registered Office Address | 2nd Floor Union House 7 Union Street SP10 1PA Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XMG HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for XMG HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for XMG HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from 2nd Floor, Union House Union House 7 Union Street Andover Hampshire SP10 1PA England to 2nd Floor Union House 7 Union Street Andover SP10 1PA on May 02, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Kathryn Griffin on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Patrick Griffin on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Union House Union House 7 Union Street Andover Hampshire SP10 1PA on May 02, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 133119920001, created on Oct 03, 2022 | 10 pages | MR01 | ||||||||||||||
Registration of charge 133119920002, created on Oct 03, 2022 | 12 pages | MR01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of XMG HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Kathryn | Director | Union House 7 Union Street SP10 1PA Andover 2nd Floor, Union House United Kingdom | England | British | Director | 281641370001 | ||||
| GRIFFIN, Matthew Patrick | Director | Union House 7 Union Street SP10 1PA Andover 2nd Floor, Union House United Kingdom | United Kingdom | British | Director | 276961010001 |
Who are the persons with significant control of XMG HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathryn Griffin | Apr 03, 2021 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Patrick Griffin | Apr 03, 2021 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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