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 sixteen years now and its status is active. The firm's office is based in Lisburn at 11 Ferguson Drive. Postal code: BT28 2EX.
At the moment there are 3 directors in the the company, namely Derek J., Andrew J. and Francis O.. In addition one secretary - Paula L. - is with the firm. 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.
| Office Address | 11 Ferguson Drive |
| Office Address2 | Knockmore Hill Industrial Park |
| Town | Lisburn |
| Post code | BT28 2EX |
| Country of origin | United Kingdom |
| 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 | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 04 December 2024
Position: Director
Appointed: 04 December 2024
Position: Secretary
Appointed: 31 January 2014
Position: Director
Appointed: 01 June 2009
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 3 202 | |
| Net Assets Liabilities | 3 631 520 | 3 631 520 |
| Other Debtors | 3 202 | |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 10 327 960 | 17 670 788 |
| Creditors | 10 612 960 | 18 781 810 |
| Fixed Assets | 14 529 480 | |
| Investments | 14 529 480 | 22 410 128 |
| Investments Fixed Assets | 14 529 480 | 22 410 128 |
| Investments In Group Undertakings | 14 529 480 | 22 410 128 |
| Net Current Assets Liabilities | -10 612 960 | -18 778 608 |
| Other Creditors | 285 000 | 1 111 022 |
| Total Assets Less Current Liabilities | 3 916 520 | 3 631 520 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 26th, September 2024 |
accounts | Free Download (6 pages) |
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