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XY HOLDINGS LIMITED

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

This company is commonly known as Xy Holdings Limited. The company was founded just now and was given the registration number 11104617. The firm's registered office is in ROMSEY. You can find them at Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XY HOLDINGS LIMITED
Company Number:11104617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kewans Limited Suite 1, 3rd Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kewans Limited, Suite 1, 3rd Floor, 18 Market Place, Romsey, SO51 8NA

Director22 December 2017Active
17 Glasshouse Studios, Fryern Court Road, Fordingbridge, United Kingdom, SP6 1QX

Director22 December 2017Active
The Echo Building, 18 Albert Road, Bournemouth, England, BH1 1BZ

Director11 December 2017Active

People with Significant Control

Mr Matthew Anthony Ralph
Notified on:19 December 2017
Status:Active
Date of birth:November 1968
Nationality:British
Address:Kewans Limited, Suite 1, 3rd Floor, Romsey, SO51 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Kenneth Watkins
Notified on:11 December 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:The Echo Building, 18 Albert Road, Bournemouth, England, BH1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-08-13Address

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

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2019-08-12Insolvency

Liquidation voluntary statement of affairs.

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2019-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-12Resolution

Resolution.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2019-04-24Address

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

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-14Officers

Termination director company with name termination date.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-24Resolution

Resolution.

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2018-03-08Resolution

Resolution.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Address

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

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-10Capital

Capital allotment shares.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Officers

Appoint person director company with name date.

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2017-12-11Incorporation

Incorporation company.

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