XXXX HOLDINGS LTD

Key Data

Status

Active

Company No.

14890706

Incorporation date

24/05/2023

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2023)

27/02/2026

Certificate of change of name

View PDF (3 pages)

13/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/2026

Re-registration of Memorandum and Articles

View PDF (43 pages)

13/02/2026

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/02/2026

Termination of appointment of Neil Roger Patrick as a director on 2026-02-07

View PDF (1 pages)

08/01/2026

Resolutions

View PDF (1 pages)

15/12/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (3 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (3 pages)

31/07/2025

Change of details for Mr Paul Jason Mathieson as a person with significant control on 2025-07-31

View PDF (2 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (3 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

05/06/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-05

View PDF (1 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (56 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

14/03/2025

Appointment of Mr Paul Jason Mathieson as a director on 2025-03-14

View PDF (2 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

07/02/2025

Termination of appointment of Marc Richard Howells as a director on 2025-02-02

View PDF (1 pages)

03/02/2025

Resolutions

View PDF (2 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

07/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

03/01/2025

Appointment of Marc Richard Howells as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Richard Alexander Leaver as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Paul Jason Mathieson as a director on 2024-12-31

View PDF (1 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-05

View PDF (3 pages)

28/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

30/09/2024

Termination of appointment of Gareth Peter George Hawkins as a director on 2024-09-23

View PDF (1 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-09

View PDF (3 pages)

19/08/2024

Change of details for Mr Paul Jason Mathieson as a person with significant control on 2024-08-19

View PDF (2 pages)

19/08/2024

Director's details changed for Mr Paul Jason Mathieson on 2024-08-19

View PDF (2 pages)

05/08/2024

Appointment of Gareth Peter George Hawkins as a director on 2024-08-01

View PDF (2 pages)

05/08/2024

Termination of appointment of Sameer Prasad as a director on 2024-07-31

View PDF (1 pages)

25/06/2024

Change of details for a person with significant control

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Sameer Prasad on 2024-06-24

View PDF (2 pages)

22/06/2024

Director's details changed for Mr Sameer Prasad on 2024-06-20

View PDF (2 pages)

22/06/2024

Change of details for a person with significant control

View PDF (2 pages)

07/06/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

22/12/2023

Change of details for Mr Paul Jason Mathieson as a person with significant control on 2023-12-14

View PDF (2 pages)

22/12/2023

Appointment of Glendys Andrea Aguilera as a director on 2023-12-14

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

22/12/2023

Appointment of Mr Neil Roger Patrick as a director on 2023-12-14

View PDF (2 pages)

27/11/2023

Change of details for Mr Paul Jason Mathieson as a person with significant control on 2023-06-27

View PDF (2 pages)

02/11/2023

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/2023

Auditor's statement

View PDF (1 pages)

02/11/2023

Re-registration from a private company to a public company

View PDF (5 pages)

02/11/2023

Balance Sheet

View PDF (1 pages)

02/11/2023

Auditor's report

View PDF (1 pages)

02/11/2023

Resolutions

View PDF (3 pages)

02/11/2023

Re-registration of Memorandum and Articles

View PDF (56 pages)

16/10/2023

Appointment of Mr Ben Harber as a secretary on 2023-10-16

View PDF (2 pages)

16/10/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-10-16

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (11 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

12/07/2023

Director's details changed for Paul Jason Mathieson on 2023-06-21

View PDF (2 pages)

12/07/2023

Director's details changed for Paul Jason Mathieson on 2023-06-21

View PDF (2 pages)

12/07/2023

Cessation of Sameer Prasad as a person with significant control on 2023-06-26

View PDF (1 pages)

12/07/2023

Notification of Paul Jason Mathieson as a person with significant control on 2023-06-26

View PDF (2 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (3 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

13/06/2023

Sub-division of shares on 2023-06-01

View PDF (4 pages)

07/06/2023

Appointment of Paul Jason Mathieson as a director on 2023-06-07

View PDF (2 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

24/05/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/10/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About XXXX HOLDINGS LTD

XXXX HOLDINGS LTD is an(a) Active company incorporated on 24/05/2023 with the registered office located at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XXXX HOLDINGS LTD?

XXXX HOLDINGS LTD is currently Active. It was registered on 24/05/2023 .

Where is XXXX HOLDINGS LTD located?

XXXX HOLDINGS LTD is registered at C/O Arch Law Floor 2, 8 Bishopsgate, London EC2N 4BQ.

What does XXXX HOLDINGS LTD do?

XXXX HOLDINGS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for XXXX HOLDINGS LTD?

The latest filing was on 27/02/2026: Certificate of change of name.