Introduction
Watch Company
X
XMG HOLDINGS LTD
XMG HOLDINGS LTD is an active company incorporated on 3 April 2021 with the registered office located in Andover. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. XMG HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13311992
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
2nd Floor Union House 7 Union Street Andover, SP10 1PA,
Previous Addresses
2nd Floor, Union House Union House 7 Union Street Andover Hampshire SP10 1PA England
From: 2 May 2023To: 2 May 2023
20-22 Wenlock Road London N1 7GU England
From: 3 April 2021To: 2 May 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFIN, Kathryn
ActiveUnion House, AndoverSP10 1PA
Born December 1978
Director
Appointed 03 Apr 2021
GRIFFIN, Kathryn
Union House, AndoverSP10 1PA
Born December 1978
Director
03 Apr 2021
Active
GRIFFIN, Matthew Patrick
ActiveUnion House, AndoverSP10 1PA
Born September 1978
Director
Appointed 03 Apr 2021
GRIFFIN, Matthew Patrick
Union House, AndoverSP10 1PA
Born September 1978
Director
03 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kathryn Griffin
ActiveWenlock Road, LondonN1 7GU
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2021
Mrs Kathryn Griffin
Wenlock Road, LondonN1 7GU
Born December 1978
Ownership of shares 25 to 50 percent
03 Apr 2021
Active
Mr Matthew Patrick Griffin
ActiveWenlock Road, LondonN1 7GU
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2021
Mr Matthew Patrick Griffin
Wenlock Road, LondonN1 7GU
Born September 1978
Ownership of shares 25 to 50 percent
03 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022