Introduction
Watch Company
X
XMAS HOLDINGS LTD
XMAS HOLDINGS LTD is an active company incorporated on 15 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. XMAS HOLDINGS LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16719477
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2027
Period: 15 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
73 Cornhill London EC3V 3QQ England
From: 11 November 2025To: 11 November 2025
14 Lombard Road London SW11 3GP England
From: 15 September 2025To: 11 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAYE, David Malcolm
ActiveCornhill, LondonEC3V 3QQ
Born May 1951
Director
Appointed 15 Sept 2025
KAYE, David Malcolm
Cornhill, LondonEC3V 3QQ
Born May 1951
Director
15 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Kaye
ActiveCornhill, LondonEC3V 3QQ
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Mr David Kaye
Cornhill, LondonEC3V 3QQ
Born May 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025