Xma Holdings Limited is a private limited company that can be found at Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham NG11 7EP. Incorporated on 2021-01-29, this 4-year-old company is run by 3 directors.
Director Antony T., appointed on 21 March 2022. Director Leon H., appointed on 29 January 2021. Director Muhamed H., appointed on 29 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-30 and the due date for the next filing is 2024-07-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wilford Industrial Estate Ruddington Lane |
| Office Address2 | Wilford |
| Town | Nottingham |
| Post code | NG11 7EP |
| Country of origin | United Kingdom |
| Registration Number | 13166183 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Leon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Graham C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhamed H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Leon H.
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham C.
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muhamed H.
| Notified on | 2 August 2021 |
| Nature of control: |
significiant influence or control |
Amin H.
| Notified on | 29 January 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2025-02-28 filed on: 4th, March 2025 |
officers | Free Download (1 page) |
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