Introduction
Watch Company
S
SXI HOLDINGS LIMITED
SXI HOLDINGS LIMITED is an active company incorporated on 15 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SXI HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10671672
LTD Company
Age
9 Years
Incorporated 15 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
The Regent Suite 1 Old Court Mews 311 Chase Road London, N14 6JS,
Previous Addresses
Suite 1 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom
From: 26 March 2021To: 3 March 2025
1 Old Court Mews 311a Chase Road London N14 6JS United Kingdom
From: 15 March 2017To: 26 March 2021
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IOANNOU, Stylianos Xenofon
Active1 Old Court Mews, LondonN14 6JS
Born August 1988
Director
Appointed 15 Mar 2017
IOANNOU, Stylianos Xenofon
1 Old Court Mews, LondonN14 6JS
Born August 1988
Director
15 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stylianos Xenofon Ioannou
Active1 Old Court Mews, LondonN14 6JS
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2017
Mr Stylianos Xenofon Ioannou
1 Old Court Mews, LondonN14 6JS
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2017
Active
Filing History
27
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
27 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2022
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2020