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Xpg Holdings Limited, CW6 0AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XPG HOLDINGS LIMITED

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

This company is commonly known as Xpg Holdings Limited. The company was founded 6 years ago and was given the registration number 11241545. The firm's registered office is in TARPORLEY. You can find them at Enigma House, 76 High Street, Tarporley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XPG HOLDINGS LIMITED
Company Number:11241545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Enigma House, 76 High Street, Tarporley, England, CW6 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Secretary31 December 2019Active
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Director08 March 2018Active

People with Significant Control

Mr Peter Lutz George
Notified on:08 March 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Enigma House, 76 High Street, Tarporley, England, CW6 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-03Officers

Appoint person secretary company with name date.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-11-08Accounts

Change account reference date company previous shortened.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Address

Change registered office address company with date old address new address.

Download
2018-08-23Capital

Capital name of class of shares.

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2018-08-22Resolution

Resolution.

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2018-06-20Capital

Capital allotment shares.

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2018-06-15Resolution

Resolution.

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2018-03-08Incorporation

Incorporation company.

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