Xactima Holdings Limited, Northampton

Xactima Holdings Limited is a private limited company. Situated at Newton House, Northampton Science Park, Northampton NN3 6LG, this 6 years old enterprise was incorporated on 2017-08-01 and is officially classified as "bookkeeping activities" (Standard Industrial Classification: 69202).
2 directors can be found in this company: Darryl K. (appointed on 31 May 2022), Rowan K. (appointed on 31 May 2022).
About
Name: Xactima Holdings Limited
Number: 10893412
Incorporation date: 2017-08-01
End of financial year: 31 January
 
Address: Newton House
Northampton Science Park
Northampton
NN3 6LG
SIC code: 69202 - Bookkeeping activities
Company staff
People with significant control
The Accounting Crew Limited
31 May 2022
Address 85 Tottenham Court Road, London, W1T 4TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08097388
Nature of control: 75,01-100% shares
75,01-100% voting rights
Irena T.
1 August 2017 - 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Xactima Holdings Limited confirmation statement filing is 2024-08-14. The most recent one was submitted on 2023-07-31. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: The Accounting Crew Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tottenham Court Road, W1T 4TQ London. Irena T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 30th, September 2023 | accounts
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