XODUS GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameXODUS GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC377287
    JurisdictionScotland
    Date of Creation

    What are the latest filings for XODUS GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Catriona Mairi Massey on Sep 01, 2025

    1 pagesCH03

    Termination of appointment of Stephen Kevin Swindell as a director on Dec 01, 2025

    1 pagesTM01

    Appointment of Mr Stuart Guy Holley as a director on Dec 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr Richard George May as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Tracey Ann Hart as a secretary on Sep 01, 2025

    1 pagesTM02

    Termination of appointment of Colin Strachan as a director on Sep 01, 2025

    1 pagesTM01

    Appointment of Mrs Catriona Mairi Massey as a secretary on Sep 01, 2025

    2 pagesAP03

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Mr Marcelo Xavier as a director on Jun 04, 2023

    2 pagesAP01

    Termination of appointment of Phillip John Simons as a director on Jun 04, 2023

    1 pagesTM01

    Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on May 31, 2023

    1 pagesAD01

    Appointment of Mr Colin Strachan as a director on Apr 18, 2023

    2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Director's details changed for Mr Graham Christopher Sharland on Jul 01, 2022

    2 pagesCH01

    Confirmation statement made on Feb 05, 2022 with updates

    4 pagesCS01

    Change of details for Subsea 7 International Holdings (Uk) Limited as a person with significant control on Mar 08, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Appointment of Mr Darren Alfred Wilson Cormell as a director on Oct 28, 2021

    2 pagesAP01

    Appointment of Mr Phillip John Simons as a director on Oct 28, 2021

    2 pagesAP01

    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