Xyra Group Holdings Limited

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Xyra Group Holdings Limited

16105093•Private Limited With Share Capital

42-44 Bishopsgate, London, EC2N4AH

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Incorporated

27/11/2024

Company Age

1 years

Directors

17

Employees

—

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Xyra Group Holdings Limited (16105093) is a private limited with share capital incorporated on 27/11/2024 (1 years old) and registered in london, EC2N4AH. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 27/11/2024
EC2N4AH

Financial Overview

Total Assets

£1.6K

Liabilities

£1.9K

Net Assets

£-296

Cash

£0

Key Metrics

17

Directors

12

Shareholders

Board of Directors

5
M
manvedeep singh
director
K
karl johan apel
director
D
daniel richard marsh
director
W
waheed qaiser
director
G
graham hunter martin
director

Filed Documents

32
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Legacy
Category:Miscellaneous
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Incorporation Company
Category:Incorporation
Date:27-11-2024

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date25/08/2026
Latest Accounts30/11/2025

Trading Addresses

42-44 Bishopsgate, London, EC2N4AHRegistered
65 Hackney Road, London, E27NX

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Contact

42-44 Bishopsgate, London, EC2N4AH