Introduction
Watch Company
X
XAAR 3D HOLDINGS LIMITED
XAAR 3D HOLDINGS LIMITED is an active company incorporated on 21 June 2018 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XAAR 3D HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11425540
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
3950 Cambridge Research Park Waterbeach Cambridge, CB25 9PE,
Previous Addresses
, 316 Science Park, Milton Road, Cambridge, CB4 0XR, United Kingdom
From: 21 June 2018To: 1 June 2021
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
GREENWOOD, Pheobe
ActiveCambridge Research Park, CambridgeCB25 9PE
Secretary
Appointed 01 Jan 2026
GREENWOOD, Pheobe
Cambridge Research Park, CambridgeCB25 9PE
Secretary
01 Jan 2026
Active
JAMES, Paul Anthony
ActiveCambridge Research Park, CambridgeCB25 9PE
Born February 1967
Director
Appointed 20 Nov 2024
JAMES, Paul Anthony
Cambridge Research Park, CambridgeCB25 9PE
Born February 1967
Director
20 Nov 2024
Active
MILLS, Robert John, Dr
ActiveCambridge Research Park, CambridgeCB25 9PE
Born February 1969
Director
Appointed 11 Oct 2019
MILLS, Robert John, Dr
Cambridge Research Park, CambridgeCB25 9PE
Born February 1969
Director
11 Oct 2019
Active
COTTAGE, Camila
ResignedCambridge Research Park, CambridgeCB25 9PE
Secretary
Appointed 01 Feb 2021
Resigned 20 Oct 2022
COTTAGE, Camila
Cambridge Research Park, CambridgeCB25 9PE
Secretary
01 Feb 2021
Resigned 20 Oct 2022
Resigned
COTTAGE, Camila
ResignedScience Park, CambridgeCB4 0XR
Secretary
Appointed 15 Nov 2018
Resigned 01 Dec 2019
COTTAGE, Camila
Science Park, CambridgeCB4 0XR
Secretary
15 Nov 2018
Resigned 01 Dec 2019
Resigned
CRANE, Julia Alison
ResignedCambridge Research Park, CambridgeCB25 9PE
Secretary
Appointed 16 Jan 2023
Resigned 31 Dec 2025
CRANE, Julia Alison
Cambridge Research Park, CambridgeCB25 9PE
Secretary
16 Jan 2023
Resigned 31 Dec 2025
Resigned
TICHIAS, Ian Alan
ResignedCambridge Research Park, CambridgeCB25 9PE
Secretary
Appointed 20 Oct 2022
Resigned 16 Jan 2023
TICHIAS, Ian Alan
Cambridge Research Park, CambridgeCB25 9PE
Secretary
20 Oct 2022
Resigned 16 Jan 2023
Resigned
EDWARDS, Douglas James
ResignedScience Park, CambridgeCB4 0XR
Born December 1960
Director
Appointed 21 Jun 2018
Resigned 10 Oct 2019
EDWARDS, Douglas James
Science Park, CambridgeCB4 0XR
Born December 1960
Director
21 Jun 2018
Resigned 10 Oct 2019
Resigned
KENKARE, Shomit Ashok
ResignedScience Park, CambridgeCB4 0XR
Born November 1970
Director
Appointed 15 Nov 2018
Resigned 31 Dec 2019
KENKARE, Shomit Ashok
Science Park, CambridgeCB4 0XR
Born November 1970
Director
15 Nov 2018
Resigned 31 Dec 2019
Resigned
LIU, Lili
ResignedScience Park, CambridgeCB4 0XR
Born February 1972
Director
Appointed 21 Jun 2018
Resigned 14 Nov 2018
LIU, Lili
Science Park, CambridgeCB4 0XR
Born February 1972
Director
21 Jun 2018
Resigned 14 Nov 2018
Resigned
TICHIAS, Ian Alan
ResignedCambridge Research Park, CambridgeCB25 9PE
Born September 1969
Director
Appointed 01 Mar 2020
Resigned 20 Nov 2024
TICHIAS, Ian Alan
Cambridge Research Park, CambridgeCB25 9PE
Born September 1969
Director
01 Mar 2020
Resigned 20 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xaar Plc
ActiveScience Park, CambridgeCB4 0XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Xaar Plc
Science Park, CambridgeCB4 0XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Active
Filing History
51
Description
Type
Date Filed
Document
25 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2022
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2018
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2018