This company is commonly known as Xy Holdings Limited. The company was founded 6 years ago 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 22 December 2017 | Active |
| 17 Glasshouse Studios, Fryern Court Road, Fordingbridge, United Kingdom, SP6 1QX | Director | 22 December 2017 | Active |
| The Echo Building, 18 Albert Road, Bournemouth, England, BH1 1BZ | Director | 11 December 2017 | Active |
| Mr Matthew Anthony Ralph | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-08-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Resolution | Resolution. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2017-12-11 | Incorporation | Incorporation company. | Download |
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