Introduction
Watch Company
A
A X GROUP HOLDINGS LTD
A X GROUP HOLDINGS LTD is an active company incorporated on 19 May 2023 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A X GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14880468
LTD Company
Age
3 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 July 2025 (11 months ago)
Period: 1 June 2024 - 30 April 2025(12 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 18 May 2026 (1 month ago)
Submitted on 1 June 2026 (1 month ago)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Address
3mc Middlemarch Business Park Siskin Drive Coventry, CV3 4FJ,
Previous Addresses
42 Woodchester Road Dorridge Solihull B93 8EJ England
From: 19 May 2023To: 22 April 2026
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS-XHAFA, Karen
ActiveSiskin Drive, CoventryCV3 4FJ
Secretary
Appointed 19 May 2023
EDWARDS-XHAFA, Karen
Siskin Drive, CoventryCV3 4FJ
Secretary
19 May 2023
Active
EDWARDS-XHAFA, Karen
ActiveSiskin Drive, CoventryCV3 4FJ
Born July 1983
Director
Appointed 19 May 2023
EDWARDS-XHAFA, Karen
Siskin Drive, CoventryCV3 4FJ
Born July 1983
Director
19 May 2023
Active
XHAFA, Arlind
ActiveSiskin Drive, CoventryCV3 4FJ
Born October 1978
Director
Appointed 19 May 2023
XHAFA, Arlind
Siskin Drive, CoventryCV3 4FJ
Born October 1978
Director
19 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Edwards-Xhafa
ActiveSiskin Drive, CoventryCV3 4FJ
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2023
Mrs Karen Edwards-Xhafa
Siskin Drive, CoventryCV3 4FJ
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2023
Active
Mr Arlind Xhafa
ActiveSiskin Drive, CoventryCV3 4FJ
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2023
Mr Arlind Xhafa
Siskin Drive, CoventryCV3 4FJ
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
22 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2026
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2023