Xxxx Holdings Ltd
Company Profile
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MicroXxxx Holdings Ltd
14890706•Private Limited With Share Capital
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ
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Incorporated
24/05/2023
Company Age
2 years
Directors
4
Employees
3
SIC Code
70221
Risk
high risk
Company Overview
Registration, classification & business activity
Xxxx Holdings Ltd (14890706) is a private limited with share capital incorporated on 24/05/2023 (2 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 24/05/2023
EC2N4BQ
3 employees
Financial Overview
Total Assets
£281.5K
Liabilities
£294.6K
Net Assets
£-13.1K
Turnover
£224.9K
Cash
£101.1K
Key Metrics
3
Employees
4
Directors
80
Shareholders
Board of Directors
3
Name
Position
Filed Documents
78
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-02-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:13-02-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Resolution
Category:Resolution
Date:08-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Resolution
Category:Resolution
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts Balance Sheet
Category:Accounts
Date:02-11-2023
Auditors Report
Category:Auditors
Date:02-11-2023
Auditors Statement
Category:Auditors
Date:02-11-2023
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Reregistration Private To Public Company
Category:Change Of Name
Date:02-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Incorporation Company
Category:Incorporation
Date:24-05-2023
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date31/12/2024
Latest Accounts30/06/2024
Trading Addresses
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Arch Law Floor 2, 8 Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
Related Companies
1
Contact
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ