co
Corporate
Observer
Homepage
Data
Great Britain
Company
XPR HOLDINGS LIMITED

XPR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameXPR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC559750
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XPR HOLDINGS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is XPR HOLDINGS LIMITED located?

    Registered Office Address
    Gyleworks 34 South Gyle Crescent
    South Gyle Business Park
    EH12 9EB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of XPR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XPRESS RECRUIT GENIE LIMITEDMar 07, 2017Mar 07, 2017

    What are the latest accounts for XPR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for XPR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for XPR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed xpress recruit genie LIMITED\certificate issued on 27/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2022

    		RES15

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Notification of Paul James Wilson as a person with significant control on Mar 07, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 First Floor Straiton View Straiton Loanhead EH20 9QZ Scotland to Gyleworks 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on Apr 07, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Unit 1 Stratton View Stratton Business Park Loanhead EH20 9NQ Scotland to Unit 1 First Floor Straiton View Straiton Loanhead EH20 9QZ on Nov 13, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2017

    Statement of capital on Mar 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XPR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Paul James
    Unit 1 Stratton View
    Stratton Business Park
    EH20 9NQ Loanhead
    First Floor
    Scotland
    		Director
    Unit 1 Stratton View
    Stratton Business Park
    EH20 9NQ Loanhead
    First Floor
    Scotland
    		United KingdomBritishDirector87811490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Wilson
    EH12 8NA Edinburgh
    27 West Craigs Crescent
    Midlothian
    United Kingdom
    		Mar 07, 2017
    EH12 8NA Edinburgh
    27 West Craigs Crescent
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for XPR HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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