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XP POWER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xp Power Holdings Limited. The company was founded 24 years ago and was given the registration number 03985546. The firm's registered office is in BERKSHIRE. You can find them at 16 Horseshoe Park, Pangbourne, Berkshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:XP POWER HOLDINGS LIMITED
Company Number:03985546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Secretary13 May 2022Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director03 July 2020Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director12 September 2023Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Secretary23 April 2004Active
46 Keppel Bay Drive, Apartment 01-131, Caribbean At Keppel Bay, Singapore,

Secretary17 October 2000Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Secretary01 October 2012Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary04 May 2000Active
Holtgesbroezk 1145a, Nijmegen, Netherlands,

Director03 November 2000Active
The Cottage Purley Village, Purley On Thames, Reading, RG8 8AF

Director01 October 2007Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director04 May 2000Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director17 October 2000Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director17 October 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director04 May 2000Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director31 March 2023Active
16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Director02 August 2021Active

People with Significant Control

Xp Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Horseshoe Park, Reading, England, RG8 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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