XP

XP POWER HOLDINGS LIMITED

Active

Company number 03985546

Berkshire · Incorporated 4 May 2000

16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Last updated on 4 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERBPLACE LIMITED · 4 May 2000 – 18 October 2000

XP POWER LIMITED · 18 October 2000 – 2 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xp Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
2 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Officers
27 November 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Capital
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Incorporation Company
Incorporation
4 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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