XML HOLDINGS LTD
3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON WC1H 8AG- Active
- Private Limited Company
- Company No. 09663164
- Last Updated: 01 Mar 2024
Company Profile
XML HOLDINGS LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. XML HOLDINGS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | XML HOLDINGS LTD |
|---|---|
| Company number | 09663164 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, DERBYSHIRE HOUSE ST. CHADS STREET LONDON WC1H 8AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Xml Ltd Lyndhurst Road, NW3 5NJ |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ron David Golan Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XML HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XML HOLDINGS LTD | 30 Jun 2015 |