This company is commonly known as Xml Holdings Ltd. The company was founded 8 years ago and was given the registration number 09663164. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | XML HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09663164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 South Molton Street, London, United Kingdom, W1K 5RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Derbyshire House, St. Chads Street, London, WC1H 8AG | Director | 30 June 2015 | Active |
| Xml Ltd | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Lyndhurst Road, London, England, NW3 5NJ |
| Nature of control | : |
|
| Mr Ron David Golan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 34, South Molton Street, London, United Kingdom, W1K 5RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Capital | Capital allotment shares. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Capital | Capital allotment shares. | Download |
| 2017-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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