Xeniza Holdings Limited is a private limited company. Located at Stone Group, Xeniza Holdings Limited, Huddersfield HD1 9FY, the aforementioned 2 years old firm was incorporated on 2021-10-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 1 director can be found in the enterprise: Kashif A. (appointed on 13 October 2021).
About
Name: Xeniza Holdings Limited
Number: 13677441
Incorporation date: 2021-10-13
End of financial year: 31 October
Address:
Stone Group
Xeniza Holdings Limited
Huddersfield
HD1 9FY
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Kashif A.
13 October 2021
Nature of control:
75,01-100% voting rights
right to appoint and remove directors
The target date for Xeniza Holdings Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was sent on 2023-10-12. The date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.
1 person of significant control is listed in the Companies House, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 2024-02-02
filed on: 2nd, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with updates 2024-02-02
filed on: 2nd, February 2024
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2023-10-25
filed on: 26th, October 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-10-25
filed on: 26th, October 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-10-25 director's details were changed
filed on: 25th, October 2023
| officers
Free Download
(2 pages)
AD01
New registered office address PO Box PO Box 173 Stone Group Stone Group Huddersfield West Yorkshire HD1 9FY. Change occurred on 2023-10-25. Company's previous address: 12 Delamere Gardens Huddersfield HD2 2AW England.
filed on: 25th, October 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-10-25
filed on: 25th, October 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-10-25 director's details were changed
filed on: 25th, October 2023
| officers
Free Download
(2 pages)
AD01
New registered office address PO Box 1739 Stone Group Xeniza Holdings Limited Huddersfield West Yorkshire HD1 9FY. Change occurred on 2023-10-25. Company's previous address: PO Box PO Box 173 Xeniza Holdings Limited Stone Group Huddersfield West Yorkshire HD1 9FY United Kingdom.
filed on: 25th, October 2023
| address
Free Download
(1 page)
AD01
New registered office address PO Box PO Box 173 Xeniza Holdings Limited Stone Group Huddersfield West Yorkshire HD1 9FY. Change occurred on 2023-10-25. Company's previous address: PO Box PO Box 173 Stone Group Stone Group Huddersfield West Yorkshire HD1 9FY United Kingdom.
filed on: 25th, October 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-10-12
filed on: 14th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2022-10-31
filed on: 7th, June 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2022-10-12
filed on: 16th, October 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 13th, October 2021
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-10-13: 200.00 GBP, 800.00 GBP
capital