Xperience Group Holdings Limited LISBURN


Xperience Group Holdings started in year 2009 as Private Limited Company with registration number NI072792. The Xperience Group Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Lisburn at 11 Ferguson Drive. Postal code: BT28 2EX.

There is a single director in the company at the moment - Francis O., appointed on 1 June 2009. In addition, a secretary was appointed - Paula L., appointed on 31 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin M. who worked with the the company until 31 January 2014.

Xperience Group Holdings Limited Address / Contact

Office Address 11 Ferguson Drive
Office Address2 Knockmore Hill Industrial Park
Town Lisburn
Post code BT28 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI072792
Date of Incorporation Mon, 1st Jun 2009
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Fri, 30th Sep 2022 (248 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Paula L.

Position: Secretary

Appointed: 31 January 2014

Francis O.

Position: Director

Appointed: 01 June 2009

Peadar O.

Position: Director

Appointed: 12 October 2011

Resigned: 07 April 2015

Martin M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 31 January 2014

Martin M.

Position: Director

Appointed: 01 June 2009

Resigned: 03 June 2016

David A.

Position: Director

Appointed: 01 June 2009

Resigned: 31 January 2014

Patrick L.

Position: Director

Appointed: 01 June 2009

Resigned: 03 June 2016

Liam O.

Position: Director

Appointed: 01 June 2009

Resigned: 18 February 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Xperience Group Management Ltd from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xperience Group Management Ltd

11 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

Legal authority The Companies Order (Ni) 1986 & The Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies
Registration number Ni637651
Notified on 3 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2020-12-31
filed on: 4th, October 2021
Free Download (5 pages)

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