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XYMA HOLDINGS LTD

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

This company is commonly known as Xyma Holdings Ltd. The company was founded 15 years ago and was given the registration number 06718180. The firm's registered office is in LONDON. You can find them at 193 Trafalgar Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XYMA HOLDINGS LTD
Company Number:06718180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:193 Trafalgar Road, London, England, SE10 9EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Trafalgar Road, London, England, SE10 9EQ

Director09 July 2020Active
193, Trafalgar Road, London, England, SE10 9EQ

Director08 October 2008Active
24, Genesta Road, Plumstead, London, SE18 3ES

Secretary08 October 2008Active

People with Significant Control

Mr Hussnan Rahim Nadir
Notified on:09 July 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:193, Trafalgar Road, London, England, SE10 9EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mitul Jagdishkumar Patel
Notified on:30 June 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:45, Ashmore Grove, Welling, England, DA16 2RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-02Accounts

Change account reference date company current shortened.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Resolution

Resolution.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Address

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

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2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-03Address

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

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2016-10-20Confirmation statement

Confirmation statement with updates.

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