XR HOLDINGS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Change of details for Mr Murray Valene as a person with significant control on 2019-03-07

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20/02/2520 February 2025 Change of details for Mr Robert Alexander Mcnae as a person with significant control on 2019-03-07

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17/02/2517 February 2025 Change of details for Mr Murray Valene as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Confirmation statement made on 2025-01-03 with no updates

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17/02/2517 February 2025 Change of details for Mr Murray Valene as a person with significant control on 2025-02-17

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12/02/2512 February 2025 Change of details for Mr Robert Alexander Mcnae as a person with significant control on 2025-02-04

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11/02/2511 February 2025 Director's details changed for Mr Robert Alexander Mcnae on 2025-02-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/06/2427 June 2024 Amended group of companies' accounts made up to 2023-12-31

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17/06/2417 June 2024 Full accounts made up to 2023-12-31

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01/04/241 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-01

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26/01/2426 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Group of companies' accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-03 with updates

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04/01/224 January 2022 Registration of charge 117509640001, created on 2021-12-30

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04/01/224 January 2022 Registration of charge 117509640002, created on 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-05-31

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10/12/2110 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 31/05/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/03/2011 March 2020 31/05/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MCNAE / 30/01/2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MCNAE / 30/01/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MCNAE / 30/01/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MCNAE / 03/01/2020

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27/03/1927 March 2019 CESSATION OF ROBERT ALEXANDER MCNAE AS A PSC

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALEXANDER MCNAE

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY VALENE

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22/03/1922 March 2019 COMPANY NAME CHANGED AT THE MOMENT LIMITED CERTIFICATE ISSUED ON 22/03/19

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19/03/1919 March 2019 ADOPT ARTICLES 07/03/2019

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18/03/1918 March 2019 SUB-DIVISION 07/03/19

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18/03/1918 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 105

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13/03/1913 March 2019 DIRECTOR APPOINTED MR MURRAY VALENE

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09/01/199 January 2019 CURRSHO FROM 31/01/2020 TO 31/05/2019

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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