Xp Power Holdings Limited in Pangbourne BERKSHIRE

Xp Power Holdings Limited BERKSHIRE

Founded in 2000, Xp Power Holdings, classified under reg no. 03985546 is an active company. Currently registered at 16 Horseshoe Park RG8 7JW, Berkshire the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 2nd May 2003 Xp Power Holdings Limited is no longer carrying the name Xp Power.

Currently there are 2 directors in the the company, namely Matthew W. and Gavin G.. In addition one secretary - Ruth C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xp Power Holdings Limited Address / Contact

Office Address	16 Horseshoe Park
Office Address2	Pangbourne
Town	Berkshire
Post code	RG8 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985546
Date of Incorporation	Thu, 4th May 2000
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Matthew W.

Position: Director

Appointed: 12 September 2023

Ruth C.

Position: Secretary

Appointed: 13 May 2022

Gavin G.

Position: Director

Appointed: 03 July 2020

David S.

Position: Director

Appointed: 31 March 2023

Resigned: 12 September 2023

Oskar Z.

Position: Director

Appointed: 02 August 2021

Resigned: 31 March 2023

Jonathan R.

Position: Secretary

Appointed: 01 October 2012

Resigned: 13 May 2022

Anne H.

Position: Director

Appointed: 01 October 2007

Resigned: 03 July 2020

Anne H.

Position: Secretary

Appointed: 23 April 2004

Resigned: 01 October 2012

Brian E.

Position: Director

Appointed: 03 November 2000

Resigned: 13 September 2002

Duncan P.

Position: Director

Appointed: 17 October 2000

Resigned: 02 August 2021

Duncan P.

Position: Secretary

Appointed: 17 October 2000

Resigned: 01 May 2012

James P.

Position: Director

Appointed: 17 October 2000

Resigned: 01 May 2012

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 17 October 2000

Matthew L.

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 17 October 2000

Martin R.

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 17 October 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Xp Plc from Reading, England. This PSC is categorised as "a public company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Xp Plc

16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England

Legal authority	The Companies Act
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02297983
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Xp Power	May 2, 2003
Herbplace	October 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 9th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 9th, June 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 20th, May 2022	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, March 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (16 pages)
363a	Period up to Thursday 1st May 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, December 2007	accounts	Free Download (14 pages)
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th June 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th June 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (13 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (13 pages)
363s	Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, May 2002	accounts	Free Download (12 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)

Xp Power Holdings Limited BERKSHIRE

Xp Power Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Ruth C.

Gavin G.

David S.

Oskar Z.

Jonathan R.

Anne H.

Anne H.

Brian E.

Duncan P.

Duncan P.

James P.

Clifford Chance Secretaries Limited

Matthew L.

Martin R.

People with significant control

Company previous names

Company filings

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