XYRA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16105093

Incorporation date

27/11/2024

Size

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/2024)

08/04/2026

Appointment of Mr Waheed Qaiser as a director on 2026-04-08

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23/03/2026

Certificate of change of name

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20/02/2026

Termination of appointment of Alexander Theofilis as a director on 2026-02-20

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20/02/2026

Termination of appointment of Graham Martin as a director on 2026-02-20

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09/01/2026

Confirmation statement made on 2025-11-26 with updates

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08/01/2026

Statement of capital following an allotment of shares on 2026-01-08

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04/01/2026

Appointment of Mr Alexander Theofilis as a director on 2026-01-04

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28/12/2025

Termination of appointment of Alexander Theofilis as a director on 2025-12-28

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22/12/2025

Appointment of Mr Graham Martin as a director on 2025-12-19

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16/12/2025

Director's details changed for Mr Viktor Anton Bronzović on 2025-12-16

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16/10/2025

Appointment of Mr Johnathan Hefter as a director on 2025-10-16

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16/10/2025

Appointment of Mr Robin Thomas Cliff Pakenham as a director on 2025-10-16

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07/10/2025

Termination of appointment of Premal Priyam Parekh as a director on 2025-10-06

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22/09/2025

Appointment of Mr David Charles Elston as a director on 2025-09-22

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18/09/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr. Manvedeep singh

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15/08/2025

Appointment of Mr Gary Hanson as a director on 2025-08-14

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27/07/2025

Appointment of Mr Rupert Grahame Dewey as a director on 2025-07-27

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27/07/2025

Appointment of The Private Office of Manvedeep Singh Limited as a director on 2025-07-27

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13/07/2025

Appointment of Mr Jonathan Loretto as a director on 2025-07-13

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28/06/2025

Appointment of Mr Premal Priyam Parekh as a director on 2025-06-28

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22/06/2025

Termination of appointment of Kenneth James Woodburn Russell as a director on 2025-06-22

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01/06/2025

Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 2025-06-01

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01/06/2025

Registered office address changed from 65 Hackney Road London E2 7NX United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 2025-06-01

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24/04/2025

Appointment of Mr Alexander Theofilis as a director on 2025-04-24

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23/04/2025

Appointment of Mr Daniel Richard Marsh as a director on 2025-04-23

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03/04/2025

Appointment of Mr Viktor Anton Bronzović as a director on 2025-04-03

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23/01/2025

Termination of appointment of Oleksandr Vrublevskyi as a director on 2025-01-23

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27/11/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/11/2026

Accounts

Next account date

30/11/2025

Next due on

27/08/2026

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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

Person	Title	Period	Connections
Pakenham, Robin Thomas Cliff	Director	16/10/2025 - Present	13
Singh, Manvedeep, Mr.	Director	27/11/2024 - Present	-
Apel, Karl Johan, Mr.	Secretary	27/11/2024 - Present	-
Theofilis, Alexander	Director	04/01/2026 - 20/02/2026	-
Loretto, Jonathan	Director	13/07/2025 - Present	4

Persons with Significant Control

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About XYRA GROUP HOLDINGS LIMITED

XYRA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2024 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of XYRA GROUP HOLDINGS LIMITED?

XYRA GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/11/2024 .

Where is XYRA GROUP HOLDINGS LIMITED located?

XYRA GROUP HOLDINGS LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does XYRA GROUP HOLDINGS LIMITED do?

XYRA GROUP HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for XYRA GROUP HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Appointment of Mr Waheed Qaiser as a director on 2026-04-08.