You are here: bizstats.co.uk > a-z index > X list > XM list

Xma Holdings Limited NOTTINGHAM


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 3-year-old company is run by 3 directors and 1 secretary.
Director Antony T., appointed on 21 March 2022. Director Leon H., appointed on 29 January 2021. Director Amin H., appointed on 29 January 2021.
Changing the topic to secretaries, we can mention: Emily G., 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.

Xma Holdings Limited Address / Contact

Office Address Wilford Industrial Estate Ruddington Lane
Office Address2 Wilford
Town Nottingham
Post code NG11 7EP
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Mon, 30th Sep 2024 (105 days left)
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

Company staff

Antony T.

Position: Director

Appointed: 21 March 2022

Leon H.

Position: Director

Appointed: 29 January 2021

Emily G.

Position: Secretary

Appointed: 29 January 2021

Amin H.

Position: Director

Appointed: 29 January 2021

Sunil M.

Position: Director

Appointed: 29 January 2021

Resigned: 21 March 2022

People with significant control

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 Amin 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

Amin 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (47 pages)

Company search