Introduction
Watch Company
X
X-T-I-N-C-T-I-O-N HOLDINGS LTD
X-T-I-N-C-T-I-O-N HOLDINGS LTD is an active company incorporated on 21 April 2017 with the registered office located in Canterbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. X-T-I-N-C-T-I-O-N HOLDINGS LTD was registered 8 years ago.(SIC: 90030)
Status
active
Active since 8 years ago
Company No
10734491
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
MATTHEW PENN HOLDINGS LTD
From: 21 April 2017To: 9 January 2025
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYDE, Jeffrey Ronald
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1950
Director
Appointed 21 Apr 2017
BYDE, Jeffrey Ronald
27 New Dover Road, CanterburyCT1 3DN
Born October 1950
Director
21 Apr 2017
Active
PENN, Matthew Thomas
Active27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Director
Appointed 21 Apr 2017
PENN, Matthew Thomas
27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Director
21 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
P-E-N-N Holdings Ltd
Active27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
P-E-N-N Holdings Ltd
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Mr Matthew Thomas Penn
Ceased27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2017
Ceased 07 May 2025
Mr Matthew Thomas Penn
27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2017
Ceased 07 May 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2025
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2018