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Company Information for XMA HOLDINGS LIMITED
WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, WILFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP,
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Company Registration Number
 13166183 Private Limited Company
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Company Overview
About Xma Holdings Ltd
XMA HOLDINGS LIMITED was founded on 2021-01-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Xma Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| XMA HOLDINGS LIMITED | |
| Legal Registered Office | |
| WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP | |
Filing Information
| Company Number | 13166183 | |
|---|---|---|
| Company ID Number | 13166183 | |
| Date formed | 2021-01-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 26/02/2022 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-11-05 05:43:05 |
| Companies House |
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Companies with same name XMA HOLDINGS LIMITED
The following companies were found which have the same name as XMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XMA HOLDINGS LLC | SHUMAKER, LOOP & KENDRICK, LLP TAMPA FL 33602 | Inactive | Company formed on the 2012-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for Mr Amin Hemani as a person with significant control on 2024-08-15 | ||
| Director's details changed for Amin Hemani on 2024-08-15 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH England | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH England | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| CESSATION OF AMIN HEMANI AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIN HEMANI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON HEMANI | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 131661830002 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY JOHN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL JAYANTILAL MADHANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
| SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 10000 | |
| RES10 | Resolutions passed:
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| AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 131661830001 | |
| RES01 | ADOPT ARTICLES 26/04/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to XMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XMA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of XMA HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of XMA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XMA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for XMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as XMA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XMA HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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