Introduction
Watch Company
X
XPG HOLDINGS LIMITED
XPG HOLDINGS LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Tarporley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XPG HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11241545
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Enigma House 76 High Street Tarporley, CW6 0AT,
Previous Addresses
76 High Street Tarporley Cheshire CW6 0AT England
From: 31 January 2020To: 7 February 2020
5th Floor Once City Place Queens Road Chester CH1 3BQ England
From: 6 February 2019To: 31 January 2020
One City Place Queens Road Chester CH1 3BQ United Kingdom
From: 8 March 2018To: 6 February 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAINWARING, Lee
Active76 High Street, TarporleyCW6 0AT
Secretary
Appointed 31 Dec 2019
MAINWARING, Lee
76 High Street, TarporleyCW6 0AT
Secretary
31 Dec 2019
Active
GEORGE, Peter Lutz
Active76 High Street, TarporleyCW6 0AT
Born March 1961
Director
Appointed 08 Mar 2018
GEORGE, Peter Lutz
76 High Street, TarporleyCW6 0AT
Born March 1961
Director
08 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Lutz George
Active76 High Street, TarporleyCW6 0AT
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Mr Peter Lutz George
76 High Street, TarporleyCW6 0AT
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2018
Active
Filing History
27
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019