XN GLOBAL SYSTEMS HOLDINGS LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 05993854
- Last Updated: 01 Mar 2024
Company Profile
XN GLOBAL SYSTEMS HOLDINGS LIMITED was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in LONDON. XN GLOBAL SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years.
| Name | XN GLOBAL SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 05993854 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xn Global Systems Group Limited 60 Gracechurch Street, EC3V 0HR |
Dates: Wednesday, May 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XN GLOBAL SYSTEMS HOLDINGS LIMITED | 09 Nov 2006 |
| XN HOTEL SYSTEMS GROUP PLC | 23 Jul 2013 |
| XN HOTEL SYSTEMS GROUP LIMITED | 22 Dec 2015 |
| XN PROTEL SYSTEMS GROUP LIMITED | 01 Jun 2016 |
| XN PROTEL SYSTEMS HOLDINGS LIMITED | 11 Jan 2023 |